VALUE RETAIL PLC

Company number 02782532

Date	Type	Description	View / Download
15 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 2000000@1=2000000 £ ic 787731/2787731	(2 pages)
15 Jan 2004	123	Nc inc already adjusted 30/12/03	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
28 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/03 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(12 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(16 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
12 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
06 Mar 2002	363s	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(12 pages)