OCADO RETAIL LIMITED

Company number 03875000

Date	Type	Description	View / Download
03 Mar 2004	288a	New director appointed	(1 page)
13 Jan 2004	363s	Return made up to 11/11/03; change of members	(12 pages)
13 Jan 2004	MISC	Allotment did not take place	(2 pages)
13 Jan 2004	MISC	Allotment did not take place	(2 pages)
13 Jan 2004	MISC	Rcinding 882 filing of 12/02/03	(2 pages)
13 Jan 2004	MISC	Rcinding 882 filing of 24/01/03	(2 pages)
16 Dec 2003	288a	New secretary appointed	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
27 Nov 2003	88(2)R	Ad 18/11/03--------- £ si 70615@.01=706 £ ic 25760/26466	(2 pages)
26 Nov 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	288c	Director's particulars changed	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract intermediaries 24/10/03
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: swallowdale lane hemel hempstead herts HP2 7PY	(1 page)
21 Sep 2003	AA	Full accounts made up to 1 December 2002	(23 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
08 Mar 2003	88(2)R	Ad 07/02/03--------- £ si 1806@.01=18 £ ic 25742/25760	(2 pages)
08 Mar 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	88(2)R	Ad 03/01/03--------- £ si 180968@.01=1809 £ ic 23933/25742	(2 pages)
28 Jan 2003	88(2)R	Ad 03/01/03--------- £ si 180968@.01=1809 £ ic 22124/23933	(2 pages)
24 Jan 2003	88(2)R	Ad 03/01/03--------- £ si 180968@.01=1809 £ ic 20315/22124	(2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Articles 2.6,4.3 disapp 20/12/02	(1 page)
22 Nov 2002	363s	Return made up to 11/11/02; no change of members 363(288) ‐ Director's particulars changed	(12 pages)