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STUDIO RETAIL GROUP PLC

Company number 00549034

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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)
11 Aug 2009 123 Nc inc already adjusted 10/08/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gen bus acts 10/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jan 2009 353a Location of register of members (non legible)
15 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
15 Aug 2008 363s Return made up to 20/07/08; bulk list available separately
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2008 88(2) Ad 15/05/08\gbp si 28036@0.05=1401.8\gbp ic 4255100/4256501.8\
19 Mar 2008 288c Director's change of particulars / keith chapman / 03/03/2008
01 Nov 2007 88(2)R Ad 05/10/07--------- £ si 105682@.05=5284 £ ic 4249816/4255100
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
08 Aug 2007 363s Return made up to 20/07/07; bulk list available separately
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
03 Oct 2006 88(2)R Ad 04/09/06--------- £ si 8936@.05=446 £ ic 4249368/4249814
17 Aug 2006 363s Return made up to 20/07/06; bulk list available separately
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan produced 03/07/06