OCADO RETAIL LIMITED filing history - Find and update company information - GOV.UK

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OCADO RETAIL LIMITED

Company number 03875000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
09 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	CERTNM	Company name changed pco 225 LIMITED\certificate issued on 31/01/00	View PDF Company name changed pco 225 LIMITED\certificate issued on 31/01/00 - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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