OCADO RETAIL LIMITED filing history - Find and update company information

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OCADO RETAIL LIMITED

Company number 03875000

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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)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AP03	Appointment of Mr Robert Mcneill Cooper as a secretary	View PDF Appointment of Mr Robert Mcneill Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 54 pages (54 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 10 pages (10 pages)
15 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	TM01	Termination of appointment of Jorn Rausing as a director	View PDF Termination of appointment of Jorn Rausing as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Michael Robarts as a director	View PDF Termination of appointment of Michael Robarts as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Patrick Lewis as a director	View PDF Termination of appointment of Patrick Lewis as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Jeremy Frampton as a director	View PDF Termination of appointment of Jeremy Frampton as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Jonathan Faiman as a director	View PDF Termination of appointment of Jonathan Faiman as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Robert Gorrie as a director	View PDF Termination of appointment of Robert Gorrie as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Michael Grade as a director	View PDF Termination of appointment of Michael Grade as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Tom Clayton as a director	View PDF Termination of appointment of Tom Clayton as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of David Young as a director	View PDF Termination of appointment of David Young as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 9 February 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 17 pages (17 pages)
09 Feb 2010	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arangement ,misc 20/01/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arangement ,misc 20/01/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 15/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 15/09/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 15/09/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 15/09/2009 - link opens in a new window - 2 pages (2 pages)

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