LITTLEWOODS RETAIL LIMITED

Company number 00421258

Date	Type	Description	View / Download
17 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 9570000@1=9570000 £ ic 191576140/201146140	(2 pages)
25 Jan 1999	CERTNM	Company name changed littlewoods home shopping group LIMITED\certificate issued on 25/01/99	(3 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
12 Oct 1998	288c	Director's particulars changed	(1 page)
16 Sep 1998	AA	Full group accounts made up to 30 April 1998	(26 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	363a	Return made up to 15/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1998	288b	Director resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
09 Sep 1997	288c	Director's particulars changed	(1 page)
14 Aug 1997	AA	Full group accounts made up to 30 April 1997	(26 pages)
11 Jul 1997	363a	Return made up to 15/06/97; full list of members	(14 pages)
12 May 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288b	Director resigned	(1 page)
29 Nov 1996	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 100 old hall street, liverpool, merseyside, L70 1AB	(1 page)
29 Aug 1996	288	Director's particulars changed	(2 pages)
29 Aug 1996	363a	Return made up to 18/07/96; full list of members	(15 pages)