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STRATEGIC RETAIL PLC

Company number 04730677

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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)
26 Sep 2003 MAR Re-registration of Memorandum and Articles
26 Sep 2003 43(3)e Declaration on reregistration from private to PLC
26 Sep 2003 43(3) Application for reregistration from private to PLC
26 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
03 May 2003 288a New director appointed
29 Apr 2003 CERTNM Company name changed wc co (11) LIMITED\certificate issued on 29/04/03
26 Apr 2003 287 Registered office changed on 26/04/03 from: steam packet house 76 cross street manchester greater manchester M2 4JU
11 Apr 2003 NEWINC Incorporation