CURRYS PLC

Company number 07105905

Date	Type	Description	View / Download
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 24/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 519,982.72	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts and reports, renumeration report approved directors re-elected, auditors reappointed, agm not called on less than 14 days notice. 27/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 no member list	(9 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 472,754.54	(4 pages)
11 Jul 2012	SH19	Statement of capital on 11 July 2012 GBP 472,754.54	(5 pages)
11 Jul 2012	MISC	Certificate in relation to reduction of capital and reduction of capital redemption reserve	(1 page)
11 Jul 2012	OC	Reduction court order	(7 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(90 pages)
04 May 2012	SH02	Statement of capital on 10 April 2012 GBP 485,721.68	(7 pages)
04 May 2012	SH02	Statement of capital on 31 January 2012 GBP 3,777,815.20	(9 pages)
04 May 2012	SH08	Change of share class name or designation	(5 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 590,297,860.16	(8 pages)
12 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(102 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of best buy mobile disposal/approval of option agreement/ cancel redemption reserve/ approve participation plan 2011 20/01/2012 RES14 ‐ Capitalise share prem a/c 20/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Feb 2012	AA	Interim accounts made up to 27 January 2012	(3 pages)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 no member list	(9 pages)
08 Jan 2012	AD02	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY	(2 pages)
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Dividend; dirs & auds re-elected 27/07/2011	(4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(86 pages)
14 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(29 pages)
14 Jan 2011	SH02	Statement of capital on 13 December 2010 GBP 457,054.122	(5 pages)