EXTRACARE RETAIL LIMITED

Company number 02898050

Date	Type	Description	View / Download
02 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
22 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
16 Mar 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
21 Feb 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
22 Jun 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 14/02/98; full list of members	(6 pages)
19 Mar 1998	288b	Director resigned	(1 page)
23 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
06 Mar 1997	363s	Return made up to 14/02/97; no change of members	(4 pages)
10 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
08 Feb 1996	363s	Return made up to 14/02/96; no change of members	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 March 1995	(7 pages)
02 Feb 1995	363s	Return made up to 14/02/95; 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
03 Jan 1995	287	Registered office changed on 03/01/95 from: highfield house st nicholas street coventry CV1 4BN 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Apr 1994	288	New director appointed 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
15 Apr 1994	288	New director appointed 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
15 Apr 1994	288	Secretary resigned;director resigned;new director appointed 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
15 Apr 1994	288	New secretary appointed;director resigned 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
11 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
08 Apr 1994	CERTNM	Company name changed allegro trading LIMITED\certificate issued on 11/04/94 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
08 Apr 1994	288	New secretary appointed;new director appointed 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