CURRYS RETAIL GROUP LIMITED

Company number 03847921

Date	Type	Description	View / Download
15 Sep 2014	TM02	Termination of appointment of Helen Clare Grantham as a secretary on 15 September 2014	(1 page)
15 Sep 2014	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 15 September 2014	(2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 92,698,240.88	(5 pages)
14 Aug 2014	OC	Scheme of arrangement	(7 pages)
08 Aug 2014	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Kate Bickerstaffe on 7 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of John Murray Allan as a director on 6 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Andrea Gisle Joosen as a director on 6 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Utho Constantin Wilhelm Creusen as a director on 6 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Timothy Francis How as a director on 6 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 6 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of John Fyfe Lennox as a director on 6 August 2014	(1 page)
07 Aug 2014	SH19	Statement of capital on 7 August 2014 GBP 0.01	(5 pages)
07 Aug 2014	OC138	Reduction of iss capital and minute (oc)	(8 pages)
07 Aug 2014	CERT15	Certificate of reduction of issued capital	(1 page)
29 Jul 2014	AR01	Annual return made up to 24 June 2014 no member list	(25 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 17/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(69 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 91,549,204.150	(8 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 91,533,224.550	(9 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 91,526,443.825	(9 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 91,520,910.550	(9 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 91,473,668.000	(9 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 91,439,902.975	(9 pages)

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