Currys Retail Group Limited

Company Name	Currys Retail Group Limited
Company Status	Active
Company Number	03847921
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Daniel James Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(23 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(24 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD

Director Name	Karen Rachel Cook
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	28 Carlton Hill London NW8 0JY

Director Name	Mr John Arthur Hugh Curry
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokewood Park House Sheardley Lane Droxford Southampton SO32 3QY

Director Name	Mr David Samuel Gilbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr David Hamid
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Court Three Houses Lane Codicote Hertfordshire SG4 8TB

Director Name	Lord Harold Stanley Kalms
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 St James's Place London SW1A 1NH

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Lord Norman Roy Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 September 2003)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Kt18

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 02 September 2009)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Count Emmanuel D'Andre
Date of Birth	February 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2002(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 September 2009)
Role	Company Director
Correspondence Address	14 Rue Des Marronniers 75016 Paris Foreign

Director Name	David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2004)
Role	Finance Director
Correspondence Address	White Lodge Elmstead Road West Byfleet KT14 6JB

Director Name	Ms Rita Ann Clifton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 06 September 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Dsg International Plc C/O Dsg International Pl Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dsg International Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Talbot Road Highgate London N6 4QR

Director Name	Mr Nicholas Theodore Cadbury
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Park Road London W4 3EY

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN

Director Name	Mr Timothy Francis How
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 2014)
Role	Non Executive Director
Correspondence Address	Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Prof. Dr Utho Constantin Wilhelm Creusen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2010(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2014)
Role	Non Executive Director
Country of Residence	Germany
Correspondence Address	C/O Dsg International Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Sebastian Richard Edward Cuthbert James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Katie Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrea Gisle Joosen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	15 September 2014(14 years, 12 months after company formation)
Appointment Duration	11 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(19 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	dixonsretail.com/
Telephone	03448002030
Telephone region	Unknown

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,182,700,000
Current Liabilities	£601,800,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Statement by Directors (1 page)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
1 March 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (18 pages)
1 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 22/02/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
1 March 2021	Solvency Statement dated 22/02/21 (1 page)
1 March 2021	Statement of capital on 1 March 2021 GBP 55,643.58912 (3 pages)
1 March 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 92,806,408.66 (3 pages)
26 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 139,108,947.81 (3 pages)
2 February 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Full accounts made up to 27 April 2019 (21 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
7 February 2019	Full accounts made up to 28 April 2018 (20 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
8 March 2018	Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
2 February 2018	Full accounts made up to 29 April 2017 (21 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
8 November 2016	Full accounts made up to 30 April 2016 (24 pages)
8 November 2016	Full accounts made up to 30 April 2016 (24 pages)
13 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 92,806,408.61 (6 pages)
13 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 92,806,408.61 (6 pages)
8 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (1 page)
8 June 2016	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 June 2016	Change of name notice (2 pages)
8 June 2016	Re-registration from a public company to a private limited company (2 pages)
8 June 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (1 page)
8 June 2016	Change of name notice (2 pages)
8 June 2016	Resolutions RES02 ‐ Resolution of re-registration (15 pages)
8 June 2016	Re-registration of Memorandum and Articles (15 pages)
8 June 2016	Resolutions RES02 ‐ Resolution of re-registration (15 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Kate Bickerstaffe as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Kate Bickerstaffe as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
25 November 2015	Full accounts made up to 2 May 2015 (32 pages)
25 November 2015	Full accounts made up to 2 May 2015 (32 pages)
25 November 2015	Full accounts made up to 2 May 2015 (32 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from , Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from , Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
20 August 2015	Appointment of Mr Dominic Martin Etienne Page as a director on 14 August 2015 (2 pages)
20 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
20 August 2015	Appointment of Mr Dominic Martin Etienne Page as a director on 14 August 2015 (2 pages)
20 August 2015	Appointment of Mr Paul Anthony James as a director on 14 August 2015 (2 pages)
20 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
20 August 2015	Appointment of Mr Paul Anthony James as a director on 14 August 2015 (2 pages)
20 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
20 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
29 July 2015	Annual return made up to 24 June 2015 no member list Statement of capital on 2015-07-29 GBP 92,775,671.735 (18 pages)
29 July 2015	Annual return made up to 24 June 2015 no member list Statement of capital on 2015-07-29 GBP 92,775,671.735 (18 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 92,768,780.270 (8 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 92,768,780.270 (8 pages)
29 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 92,768,780.270 (8 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 92,806,408.60 (7 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 92,806,408.60 (7 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 92,806,408.60 (7 pages)
19 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 92,750,973.92 (7 pages)
19 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 92,750,973.92 (7 pages)
19 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 92,750,973.92 (7 pages)
5 December 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 92,748,212.720 (7 pages)
5 December 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 92,748,212.720 (7 pages)
5 December 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 92,748,212.720 (7 pages)
12 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 92,735,211.700 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 92,743,855.12 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 92,743,855.12 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 92,735,211.700 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 92,735,211.700 (6 pages)
12 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 92,743,855.12 (6 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 92,720,485.75 (6 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 92,716,060.320 (6 pages)
20 October 2014	Group of companies' accounts made up to 30 April 2014 (131 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 92,716,060.320 (6 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 92,716,060.320 (6 pages)
20 October 2014	Group of companies' accounts made up to 30 April 2014 (131 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 92,720,485.75 (6 pages)
20 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 92,720,485.75 (6 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 92,703,363.18 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 92,703,363.185 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 92,703,363.18 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 92,703,363.185 (5 pages)
15 September 2014	Termination of appointment of Helen Clare Grantham as a secretary on 15 September 2014 (1 page)
15 September 2014	Appointment of Karen Lorraine Atterbury as a secretary on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Helen Clare Grantham as a secretary on 15 September 2014 (1 page)
15 September 2014	Appointment of Karen Lorraine Atterbury as a secretary on 15 September 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 92,698,240.88 (5 pages)
28 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 92,698,240.88 (5 pages)
28 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 92,698,240.88 (5 pages)
14 August 2014	Scheme of arrangement (7 pages)
14 August 2014	Scheme of arrangement (7 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Andrea Gisle Joosen as a director on 6 August 2014 (1 page)
7 August 2014	Director's details changed for Kate Bickerstaffe on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Timothy Francis How as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Timothy Francis How as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Dharmash Pravin Mistry as a director on 6 August 2014 (1 page)
7 August 2014	Certificate of reduction of issued capital (1 page)
7 August 2014	Reduction of iss capital and minute (oc) (8 pages)
7 August 2014	Director's details changed for Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014 (2 pages)
7 August 2014	Certificate of reduction of issued capital (1 page)
7 August 2014	Statement of capital on 7 August 2014 GBP 0.01 (5 pages)
7 August 2014	Director's details changed for Kate Bickerstaffe on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Utho Constantin Wilhelm Creusen as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Andrea Gisle Joosen as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of John Murray Allan as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Dharmash Pravin Mistry as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Timothy Francis How as a director on 6 August 2014 (1 page)
7 August 2014	Statement of capital on 7 August 2014 GBP 0.01 (5 pages)
7 August 2014	Reduction of iss capital and minute (oc) (8 pages)
7 August 2014	Director's details changed for Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of John Murray Allan as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of John Murray Allan as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Utho Constantin Wilhelm Creusen as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Utho Constantin Wilhelm Creusen as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Andrea Gisle Joosen as a director on 6 August 2014 (1 page)
7 August 2014	Director's details changed for Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of John Fyfe Lennox as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of John Fyfe Lennox as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Dharmash Pravin Mistry as a director on 6 August 2014 (1 page)
7 August 2014	Director's details changed for Kate Bickerstaffe on 7 August 2014 (2 pages)
7 August 2014	Statement of capital on 7 August 2014 GBP 0.01 (5 pages)
7 August 2014	Termination of appointment of John Fyfe Lennox as a director on 6 August 2014 (1 page)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
29 July 2014	Resolutions RES13 ‐ Scheme of arrangement 17/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (69 pages)
29 July 2014	Annual return made up to 24 June 2014 no member list (25 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
29 July 2014	Annual return made up to 24 June 2014 no member list (25 pages)
29 July 2014	Resolutions RES13 ‐ Scheme of arrangement 17/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (69 pages)
10 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 91,549,204.150 (8 pages)
10 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 91,549,204.150 (8 pages)
2 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 91,533,224.550 (9 pages)
2 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 91,533,224.550 (9 pages)
8 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 91,526,443.825 (9 pages)
8 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 91,526,443.825 (9 pages)
9 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 91,520,910.550 (9 pages)
9 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 91,520,910.550 (9 pages)
9 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 91,520,910.550 (9 pages)
10 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 91,473,668.000 (9 pages)
10 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 91,473,668.000 (9 pages)
10 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 91,473,668.000 (9 pages)
13 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 91,439,902.975 (9 pages)
13 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 91,439,902.975 (9 pages)
13 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 91,439,902.975 (9 pages)
14 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 91,418,516.300 (9 pages)
14 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 91,418,516.300 (9 pages)
14 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 91,418,516.300 (9 pages)
19 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 91,390,030.675 (9 pages)
19 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 91,390,030.675 (9 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,346,846.475 (8 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,346,846.475 (8 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,375,982.700 (8 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,373,710.800 (8 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,375,982.700 (8 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,373,710.800 (8 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,035,393.025 (8 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,312,088.100 (8 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,312,088.100 (8 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,311,428.025 (8 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,311,428.025 (8 pages)
7 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,035,393.025 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 91,424,394.975 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 91,390,244.625 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 91,390,244.625 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 91,424,394.975 (8 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2013	Group of companies' accounts made up to 30 April 2013 (127 pages)
18 September 2013	Group of companies' accounts made up to 30 April 2013 (127 pages)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 90,990,299.626 (8 pages)
10 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 90,987,711.350 (8 pages)
10 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 90,987,711.350 (8 pages)
10 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 90,990,299.626 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 90,936,662.925 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 90,936,662.925 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 90,919,464.975 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 90,919,464.975 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 90,919,464.975 (8 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 90,936,662.925 (8 pages)
25 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 90,863,606.705 (8 pages)
25 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 90,863,606.705 (8 pages)
25 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 90,863,606.705 (8 pages)
25 July 2013	Annual return made up to 24 June 2013 no member list (26 pages)
25 July 2013	Annual return made up to 24 June 2013 no member list (26 pages)
19 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 90,865,571.230 (8 pages)
19 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 90,865,571.230 (8 pages)
19 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 90,865,571.230 (8 pages)
24 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 90,819,027.305 (8 pages)
24 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 90,819,027.305 (8 pages)
24 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 90,816,972.105 (8 pages)
24 June 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 90,816,972.105 (8 pages)
6 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 90,754,079.355 (8 pages)
6 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 90,754,079.355 (8 pages)
6 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 90,756,726.700 (8 pages)
6 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 90,756,726.700 (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,743,699.375 (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,738,271.575 (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,743,699.375 (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,741,156.375 (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,738,271.575 (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 90,741,156.375 (8 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 90,718,781.560 (8 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 90,721,387.765 (8 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 90,718,781.560 (8 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 90,721,387.765 (8 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 90,718,781.560 (8 pages)
15 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 90,721,387.765 (8 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 90,610,970.960 (8 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 90,610,970.960 (8 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 90,610,970.960 (8 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 90,611,920.035 (8 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 90,611,920.035 (8 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 90,611,920.035 (8 pages)
5 March 2013	Appointment of Andrea Gisle Joosen as a director (2 pages)
5 March 2013	Appointment of Andrea Gisle Joosen as a director (2 pages)
27 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 90,579,161.035 (8 pages)
27 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 90,581,148.320492 (8 pages)
27 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 90,581,148.320492 (8 pages)
27 February 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 90,579,161.035 (8 pages)
4 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 90,554,064.25 (8 pages)
4 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 90,554,064.25 (8 pages)
23 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 90,530,061.30 (8 pages)
23 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 90,530,061.30 (8 pages)
23 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 90,530,061.30 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 90,504,893.700 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 90,504,990.300 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 90,504,990.300 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 90,504,893.700 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 90,472,633.370 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 90,472,633.370 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 90,472,645.705 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 90,472,633.370 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 90,472,645.705 (8 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 90,472,645.705 (8 pages)
4 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 90,419,012.555 (8 pages)
4 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 90,419,012.555 (8 pages)
19 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 90,375,141.810 (8 pages)
19 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 90,375,141.810 (8 pages)
7 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 90,332,696.580 (8 pages)
7 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 90,332,696.580 (8 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Kate Bickerstaffe on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Kate Bickerstaffe on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Kate Bickerstaffe on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
26 October 2012	Annual return made up to 24 September 2012 no member list (23 pages)
26 October 2012	Annual return made up to 24 September 2012 no member list (23 pages)
11 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 90,298,189.003 (8 pages)
11 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 90,298,189.003 (8 pages)
4 October 2012	Group of companies' accounts made up to 28 April 2012 (130 pages)
4 October 2012	Group of companies' accounts made up to 28 April 2012 (130 pages)
25 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 90,297,700.310 (8 pages)
25 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 90,297,700.310 (8 pages)
13 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 September 2012	Termination of appointment of Rita Clifton as a director (1 page)
10 September 2012	Termination of appointment of Rita Clifton as a director (1 page)
30 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 90,276,730.775 (8 pages)
30 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 90,276,730.775 (8 pages)
18 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 90,264,273.430247 (8 pages)
18 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 90,264,273.430247 (8 pages)
18 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 90,264,273.430247 (8 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 90,264,273.440 (8 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 90,264,273.440 (8 pages)
18 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 90,264,273.440 (8 pages)
9 May 2012	Termination of appointment of Andrew Lynch as a director (1 page)
9 May 2012	Termination of appointment of Andrew Lynch as a director (1 page)
1 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 90,259,665.180 (8 pages)
1 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 90,259,665.180 (8 pages)
24 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 90,259,216.49 (8 pages)
24 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 90,259,216.49 (8 pages)
24 February 2012	Appointment of The Honourable Sebastian Richard Edward Cuthbert James as a director (2 pages)
24 February 2012	Termination of appointment of John Browett as a director (1 page)
24 February 2012	Appointment of Katie Bickerstaffe as a director (2 pages)
24 February 2012	Appointment of Katie Bickerstaffe as a director (2 pages)
24 February 2012	Appointment of The Honourable Sebastian Richard Edward Cuthbert James as a director (2 pages)
24 February 2012	Termination of appointment of John Browett as a director (1 page)
11 January 2012	Appointment of Mr John Fyfe Lennox as a director (2 pages)
11 January 2012	Appointment of Mr John Fyfe Lennox as a director (2 pages)
11 October 2011	Annual return made up to 24 September 2011 with bulk list of shareholders (23 pages)
11 October 2011	Group of companies' accounts made up to 30 April 2011 (124 pages)
11 October 2011	Group of companies' accounts made up to 30 April 2011 (124 pages)
11 October 2011	Annual return made up to 24 September 2011 with bulk list of shareholders (23 pages)
12 September 2011	Termination of appointment of Nicholas Cadbury as a director (1 page)
12 September 2011	Termination of appointment of Nicholas Cadbury as a director (1 page)
12 July 2011	Appointment of Mr Humphrey Singer as a director (2 pages)
12 July 2011	Appointment of Mr Humphrey Singer as a director (2 pages)
17 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 90,258,751.880 (9 pages)
17 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 90,258,751.880 (9 pages)
24 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 90,258,628.77 (9 pages)
24 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 90,258,628.77 (9 pages)
18 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 90,255,640.47 (9 pages)
18 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 90,255,640.47 (9 pages)
18 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 90,257,777.27 (9 pages)
18 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 90,257,777.27 (9 pages)
18 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 90,255,640.47 (9 pages)
17 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 90,255,384.065 (8 pages)
17 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 90,255,384.065 (8 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 134,558,582.460 (8 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 134,558,582.460 (8 pages)
10 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 134,558,582.460 (8 pages)
19 October 2010	Annual return made up to 24 September 2010 with bulk list of shareholders (21 pages)
19 October 2010	Annual return made up to 24 September 2010 with bulk list of shareholders (21 pages)
18 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 90,250,007.77 (9 pages)
18 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 90,250,007.77 (9 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
29 September 2010	Appointment of Dharmash Pravin Mistry as a director (2 pages)
29 September 2010	Appointment of Dharmash Pravin Mistry as a director (2 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
13 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 9,024,967,686.005141 (9 pages)
13 September 2010	Group of companies' accounts made up to 1 May 2010 (132 pages)
13 September 2010	Group of companies' accounts made up to 1 May 2010 (132 pages)
13 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 9,024,967,686.005141 (9 pages)
13 September 2010	Group of companies' accounts made up to 1 May 2010 (132 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed dsg international PLC\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (3 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed dsg international PLC\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 9,024,967,687 (6 pages)
20 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 9,024,967,687 (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 90,248,913.40 (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 90,248,913.40 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 90,249,131.05 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 23 June 2010 GBP 90,249,131.05 (6 pages)
2 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 90,248,828.13 (6 pages)
2 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 90,248,828.13 (6 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 90,248,435.83 (6 pages)
30 April 2010	Termination of appointment of John Whybrow as a director (1 page)
30 April 2010	Termination of appointment of John Whybrow as a director (1 page)
30 April 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 90,248,435.83 (6 pages)
9 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 90,247,713.36 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 90,247,713.36 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 90,247,713.36 (5 pages)
1 February 2010	Appointment of Prof. Dr. Utho Constantin Wilhelm Creusen as a director (2 pages)
1 February 2010	Appointment of Prof. Dr. Utho Constantin Wilhelm Creusen as a director (2 pages)
16 November 2009	Director's details changed for Rita Ann Clifton on 5 October 2009 (2 pages)
16 November 2009	Director's details changed for Rita Ann Clifton on 5 October 2009 (2 pages)
16 November 2009	Director's details changed for Rita Ann Clifton on 5 October 2009 (2 pages)
22 October 2009	Director's details changed for Rita Ann Clifton on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Rita Ann Clifton on 22 October 2009 (2 pages)
12 October 2009	Annual return made up to 24 September 2009 with bulk list of shareholders (10 pages)
12 October 2009	Annual return made up to 24 September 2009 with bulk list of shareholders (10 pages)
7 October 2009	Director's details changed for Andrew Patrick Lynch on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Murray Allan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Patrick Lynch on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John Browett on 5 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Andrew Patrick Lynch on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Mr John Murray Allan on 5 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for John Browett on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John William Whybrow on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John Browett on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Murray Allan on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John William Whybrow on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for John William Whybrow on 5 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009 (2 pages)
17 September 2009	Director appointed mr timothy francis how (2 pages)
17 September 2009	Director appointed mr timothy francis how (2 pages)
15 September 2009	Appointment terminate, director john alexander collins logged form (1 page)
15 September 2009	Appointment terminated director emmanuel d'andre (1 page)
15 September 2009	Appointment terminate, director john alexander collins logged form (1 page)
15 September 2009	Appointment terminated director emmanuel d'andre (1 page)
14 September 2009	Group of companies' accounts made up to 2 May 2009 (124 pages)
14 September 2009	Group of companies' accounts made up to 2 May 2009 (124 pages)
14 September 2009	Group of companies' accounts made up to 2 May 2009 (124 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2009	Statement of affairs (43 pages)
15 July 2009	Ad 04/06/09\gbp si [email protected]=37603135.725\gbp ic 52644389.325/90247525.05\ (3 pages)
15 July 2009	Ad 04/06/09\gbp si [email protected]=37603135.725\gbp ic 52644389.325/90247525.05\ (3 pages)
15 July 2009	Statement of affairs (43 pages)
9 July 2009	Statement of affairs (38 pages)
9 July 2009	Statement of affairs (38 pages)
9 July 2009	Ad 19/05/09\gbp si [email protected]=8333333.325\gbp ic 44311056/52644389.325\ (2 pages)
9 July 2009	Ad 19/05/09\gbp si [email protected]=8333333.325\gbp ic 44311056/52644389.325\ (2 pages)
25 June 2009	Director appointed mr john murray allan (2 pages)
25 June 2009	Director appointed mr john murray allan (2 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 November 2008	Capitals not rolled up (1 page)
4 November 2008	Capitals not rolled up (1 page)
28 October 2008	Group of companies' accounts made up to 3 May 2008 (140 pages)
28 October 2008	Group of companies' accounts made up to 3 May 2008 (140 pages)
28 October 2008	Group of companies' accounts made up to 3 May 2008 (140 pages)
27 October 2008	Return made up to 24/09/08; bulk list available separately (9 pages)
27 October 2008	Return made up to 24/09/08; bulk list available separately (9 pages)
23 October 2008	Appointment terminated director kevin o'byrne (1 page)
23 October 2008	Appointment terminated director kevin o'byrne (1 page)
16 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
16 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
30 July 2008	Director appointed mr nicholas theodore cadbury (2 pages)
30 July 2008	Director appointed mr nicholas theodore cadbury (2 pages)
4 February 2008	Ad 04/01/08--------- Â£ si [email protected]=58 Â£ ic 44498963/44499021 (4 pages)
4 February 2008	Ad 04/01/08--------- Â£ si [email protected]=58 Â£ ic 44498963/44499021 (4 pages)
2 January 2008	Â£ ic 44597638/44498963 30/11/07 Â£ sr [email protected]=98675 (1 page)
2 January 2008	Â£ ic 44597638/44498963 30/11/07 Â£ sr [email protected]=98675 (1 page)
29 December 2007	Ad 18/12/07--------- Â£ si [email protected]=235 Â£ ic 44597403/44597638 (3 pages)
29 December 2007	Ad 18/12/07--------- Â£ si [email protected]=235 Â£ ic 44597403/44597638 (3 pages)
19 December 2007	Ad 28/11/07--------- Â£ si [email protected]=260 Â£ ic 44597143/44597403 (3 pages)
19 December 2007	Ad 05/12/07--------- Â£ si [email protected]=343 Â£ ic 44596800/44597143 (3 pages)
19 December 2007	Ad 28/11/07--------- Â£ si [email protected]=260 Â£ ic 44597143/44597403 (3 pages)
19 December 2007	Ad 05/12/07--------- Â£ si [email protected]=343 Â£ ic 44596800/44597143 (3 pages)
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14 December 2007	Â£ ic 44836976/44721800 16/11/07 Â£ sr [email protected]=115176 (1 page)
14 December 2007	Â£ ic 44721800/44596800 23/11/07 Â£ sr [email protected]=125000 (1 page)
14 December 2007	Â£ ic 44721800/44596800 23/11/07 Â£ sr [email protected]=125000 (1 page)
11 December 2007	Ad 08/11/07--------- Â£ si [email protected]=506 Â£ ic 44835119/44835625 (3 pages)
11 December 2007	Ad 01/11/07--------- Â£ si [email protected]=1387 Â£ ic 44833732/44835119 (3 pages)
11 December 2007	Ad 24/10/07--------- Â£ si [email protected]=1171 Â£ ic 44835625/44836796 (5 pages)
11 December 2007	Ad 14/11/07--------- Â£ si [email protected]=180 Â£ ic 44836796/44836976 (3 pages)
11 December 2007	Ad 14/11/07--------- Â£ si [email protected]=180 Â£ ic 44836796/44836976 (3 pages)
11 December 2007	Ad 08/11/07--------- Â£ si [email protected]=506 Â£ ic 44835119/44835625 (3 pages)
11 December 2007	Ad 24/10/07--------- Â£ si [email protected]=1171 Â£ ic 44835625/44836796 (5 pages)
11 December 2007	Ad 01/11/07--------- Â£ si [email protected]=1387 Â£ ic 44833732/44835119 (3 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
5 December 2007	Â£ ic 44958732/44833732 11/11/07 Â£ sr [email protected]=125000 (1 page)
5 December 2007	Â£ ic 44958732/44833732 11/11/07 Â£ sr [email protected]=125000 (1 page)
27 November 2007	Â£ ic 45083732/44958732 02/11/07 Â£ sr [email protected]=125000 (1 page)
27 November 2007	Â£ ic 45083732/44958732 02/11/07 Â£ sr [email protected]=125000 (1 page)
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20 November 2007	Â£ ic 45208732/45083732 24/10/07 Â£ sr [email protected]=125000 (1 page)
14 November 2007	Â£ ic 45258732/45208732 11/10/07 Â£ sr [email protected]=50000 (1 page)
14 November 2007	Â£ ic 45258732/45208732 11/10/07 Â£ sr [email protected]=50000 (1 page)
31 October 2007	Ad 26/09/07--------- Â£ si [email protected]=255 Â£ ic 45258477/45258732 (3 pages)
31 October 2007	Ad 26/09/07--------- Â£ si [email protected]=255 Â£ ic 45258477/45258732 (3 pages)
28 October 2007	Ad 17/10/07--------- Â£ si [email protected]=975 Â£ ic 45256359/45257334 (6 pages)
28 October 2007	Ad 04/10/07--------- Â£ si [email protected]=791 Â£ ic 45257334/45258125 (4 pages)
28 October 2007	Ad 17/10/07--------- Â£ si [email protected]=975 Â£ ic 45256359/45257334 (6 pages)
28 October 2007	Ad 11/10/07--------- Â£ si [email protected]=352 Â£ ic 45258125/45258477 (4 pages)
28 October 2007	Ad 11/10/07--------- Â£ si [email protected]=352 Â£ ic 45258125/45258477 (4 pages)
28 October 2007	Ad 04/10/07--------- Â£ si [email protected]=791 Â£ ic 45257334/45258125 (4 pages)
26 October 2007	Â£ ic 45346109/45256359 05/10/07 Â£ sr [email protected]=89750 (1 page)
26 October 2007	Â£ ic 45346109/45256359 05/10/07 Â£ sr [email protected]=89750 (1 page)
24 October 2007	Â£ ic 45402359/45346109 28/09/07 Â£ sr [email protected]=56250 (1 page)
24 October 2007	Â£ ic 45402359/45346109 28/09/07 Â£ sr [email protected]=56250 (1 page)
20 October 2007	Â£ sr [email protected] 17/09/07 (1 page)
20 October 2007	Â£ sr [email protected] 17/09/07 (1 page)
4 October 2007	Â£ sr [email protected] 14/09/07 (1 page)
4 October 2007	Ad 19/09/07--------- Â£ si [email protected] (4 pages)
4 October 2007	Â£ sr [email protected] 14/09/07 (1 page)
4 October 2007	Ad 19/09/07--------- Â£ si [email protected] (4 pages)
28 September 2007	Return made up to 24/09/07; bulk list available separately (8 pages)
28 September 2007	Return made up to 24/09/07; bulk list available separately (8 pages)
28 September 2007	Ad 23/08/07--------- Â£ si [email protected]=675 Â£ ic 45756987/45757662 (5 pages)
28 September 2007	Ad 23/08/07--------- Â£ si [email protected]=675 Â£ ic 45756987/45757662 (5 pages)
21 September 2007	Â£ ic 45791487/45756987 21/08/07 Â£ sr [email protected]=34500 (1 page)
21 September 2007	Â£ ic 45791487/45756987 21/08/07 Â£ sr [email protected]=34500 (1 page)
20 September 2007	Group of companies' accounts made up to 28 April 2007 (132 pages)
20 September 2007	Group of companies' accounts made up to 28 April 2007 (132 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provision of infor/docs 05/09/07 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provision of infor/docs 05/09/07 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
30 August 2007	Â£ ic 45810237/45791487 06/08/07 Â£ sr [email protected]=18750 (1 page)
30 August 2007	Â£ ic 45810237/45791487 06/08/07 Â£ sr [email protected]=18750 (1 page)
19 August 2007	Ad 11/07/07--------- Â£ si [email protected]=142417 Â£ ic 45667820/45810237 (5 pages)
19 August 2007	Ad 11/07/07--------- Â£ si [email protected]=142417 Â£ ic 45667820/45810237 (5 pages)
16 August 2007	Â£ ic 45752820/45705320 24/07/07 Â£ sr [email protected]=47500 (1 page)
16 August 2007	Â£ ic 45752820/45705320 24/07/07 Â£ sr [email protected]=47500 (1 page)
16 August 2007	Â£ ic 45705320/45667820 31/07/07 Â£ sr [email protected]=37500 (1 page)
16 August 2007	Â£ ic 45705320/45667820 31/07/07 Â£ sr [email protected]=37500 (1 page)
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14 August 2007	Â£ ic 45763445/45752820 17/07/07 Â£ sr [email protected]=10625 (1 page)
27 July 2007	Â£ ic 45875945/45763445 09/07/07 Â£ sr [email protected]=112500 (1 page)
27 July 2007	Â£ ic 45875945/45763445 09/07/07 Â£ sr [email protected]=112500 (1 page)
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24 July 2007	Â£ ic 46025945/45875945 03/07/07 Â£ sr [email protected]=150000 (1 page)
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19 July 2007	Ad 04/07/07--------- Â£ si [email protected]=14786 Â£ ic 45991066/46005852 (4 pages)
19 July 2007	Ad 06/06/07--------- Â£ si [email protected]=5600 Â£ ic 46020345/46025945 (9 pages)
19 July 2007	Ad 28/06/07--------- Â£ si [email protected]=13272 Â£ si [email protected]=1221 Â£ ic 46005852/46020345 (8 pages)
19 July 2007	Ad 28/06/07--------- Â£ si [email protected]=13272 Â£ si [email protected]=1221 Â£ ic 46005852/46020345 (8 pages)
19 July 2007	Ad 06/06/07--------- Â£ si [email protected]=5600 Â£ ic 46020345/46025945 (9 pages)
18 July 2007	Â£ ic 46103566/45991066 26/06/07 Â£ sr [email protected]=112500 (1 page)
18 July 2007	Â£ ic 46103566/45991066 26/06/07 Â£ sr [email protected]=112500 (1 page)
16 July 2007	Ad 04/06/07--------- Â£ si [email protected]=55742 Â£ ic 46047824/46103566 (4 pages)
16 July 2007	Ad 04/06/07--------- Â£ si [email protected]=55742 Â£ ic 46047824/46103566 (4 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=677 Â£ ic 46035529/46036206 (3 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=589 Â£ ic 46013737/46014326 (5 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=275 Â£ ic 46035254/46035529 (5 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=20928 Â£ ic 46014326/46035254 (19 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=275 Â£ ic 46035254/46035529 (5 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=258 Â£ ic 46036206/46036464 (4 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=7616 Â£ ic 46006121/46013737 (10 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=21 Â£ ic 46047803/46047824 (3 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=10887 Â£ ic 46036916/46047803 (9 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=20928 Â£ ic 46014326/46035254 (19 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=452 Â£ ic 46036464/46036916 (3 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=10887 Â£ ic 46036916/46047803 (9 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=7616 Â£ ic 46006121/46013737 (10 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=21 Â£ ic 46047803/46047824 (3 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=677 Â£ ic 46035529/46036206 (3 pages)
21 June 2007	Ad 04/06/07--------- Â£ si [email protected]=589 Â£ ic 46013737/46014326 (5 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=452 Â£ ic 46036464/46036916 (3 pages)
21 June 2007	Ad 02/05/07--------- Â£ si [email protected]=258 Â£ ic 46036206/46036464 (4 pages)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
25 October 2006	Return made up to 24/09/06; bulk list available separately (13 pages)
25 October 2006	Return made up to 24/09/06; bulk list available separately (13 pages)
16 October 2006	Interim accounts made up to 22 July 2006 (5 pages)
16 October 2006	Group of companies' accounts made up to 29 April 2006 (131 pages)
16 October 2006	Group of companies' accounts made up to 29 April 2006 (131 pages)
16 October 2006	Interim accounts made up to 22 July 2006 (5 pages)
15 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2006	Â£ ic 45412815/45394065 22/03/06 Â£ sr [email protected]=18750 (1 page)
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15 May 2006	Â£ ic 45437815/45412815 10/03/06 Â£ sr [email protected]=25000 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
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10 April 2006	Â£ ic 45462815/45437815 06/03/06 Â£ sr [email protected]=25000 (2 pages)
24 March 2006	Â£ ic 45487815/45462815 28/02/06 Â£ sr [email protected]=25000 (1 page)
24 March 2006	Â£ ic 45487815/45462815 28/02/06 Â£ sr [email protected]=25000 (1 page)
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14 March 2006	Â£ ic 45512815/45487815 22/02/06 Â£ sr [email protected]=25000 (1 page)
14 March 2006	Ad 24/02/06--------- Â£ si [email protected]=350 Â£ ic 45509555/45509905 (4 pages)
14 March 2006	Ad 23/02/06--------- Â£ si [email protected]=1999 Â£ ic 45507556/45509555 (6 pages)
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14 March 2006	Ad 03/03/06--------- Â£ si [email protected]=425 Â£ ic 45512390/45512815 (3 pages)
14 March 2006	Ad 02/03/06--------- Â£ si [email protected]=2028 Â£ ic 45510362/45512390 (7 pages)
14 March 2006	Ad 27/02/06--------- Â£ si [email protected]=25 Â£ ic 45509905/45509930 (3 pages)
14 March 2006	Â£ ic 45512815/45487815 22/02/06 Â£ sr [email protected]=25000 (1 page)
14 March 2006	Ad 02/03/06--------- Â£ si [email protected]=2028 Â£ ic 45510362/45512390 (7 pages)
8 March 2006	Â£ ic 45557556/45532556 16/02/06 Â£ sr [email protected]=25000 (1 page)
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8 March 2006	Â£ ic 45532556/45507556 10/02/06 Â£ sr [email protected]=25000 (1 page)
8 March 2006	Â£ ic 45557556/45532556 16/02/06 Â£ sr [email protected]=25000 (1 page)
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3 March 2006	Â£ ic 45557468/45532468 06/02/06 Â£ sr [email protected]=25000 (1 page)
23 February 2006	Â£ ic 45582468/45557468 31/01/06 Â£ sr [email protected]=25000 (1 page)
23 February 2006	Â£ ic 45582468/45557468 31/01/06 Â£ sr [email protected]=25000 (1 page)
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23 January 2006	Â£ ic 45832468/45582468 14/12/05 Â£ sr [email protected]=250000 (2 pages)
23 January 2006	Â£ ic 45857468/45832468 08/12/05 Â£ sr [email protected]=25000 (2 pages)
19 January 2006	Ad 05/01/06--------- Â£ si [email protected]=16 Â£ ic 45857452/45857468 (3 pages)
19 January 2006	Ad 05/01/06--------- Â£ si [email protected]=16 Â£ ic 45857452/45857468 (3 pages)
11 January 2006	Ad 17/11/05--------- Â£ si [email protected]=113 Â£ ic 45857339/45857452 (3 pages)
11 January 2006	Director's particulars changed (1 page)
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11 January 2006	Ad 17/11/05--------- Â£ si [email protected]=113 Â£ ic 45857339/45857452 (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Ad 23/11/05--------- Â£ si [email protected]=276 Â£ ic 45857063/45857339 (4 pages)
10 January 2006	Ad 07/12/05--------- Â£ si [email protected]=882 Â£ ic 45856181/45857063 (4 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=586 Â£ ic 45855180/45855766 (4 pages)
10 January 2006	Ad 14/12/05--------- Â£ si [email protected]=242 Â£ ic 45855766/45856008 (4 pages)
10 January 2006	Ad 07/12/05--------- Â£ si [email protected]=882 Â£ ic 45856181/45857063 (4 pages)
10 January 2006	Ad 14/12/05--------- Â£ si [email protected]=242 Â£ ic 45855766/45856008 (4 pages)
10 January 2006	Ad 21/12/05--------- Â£ si [email protected]=586 Â£ ic 45855180/45855766 (4 pages)
10 January 2006	Ad 01/12/05--------- Â£ si [email protected]=173 Â£ ic 45856008/45856181 (4 pages)
10 January 2006	Ad 01/12/05--------- Â£ si [email protected]=173 Â£ ic 45856008/45856181 (4 pages)
5 January 2006	Â£ ic 45880180/45855180 02/12/05 Â£ sr [email protected]=25000 (1 page)
5 January 2006	Â£ ic 45880180/45855180 02/12/05 Â£ sr [email protected]=25000 (1 page)
19 December 2005	Â£ ic 45905180/45880180 25/11/05 Â£ sr [email protected]=25000 (1 page)
19 December 2005	Â£ ic 45905180/45880180 25/11/05 Â£ sr [email protected]=25000 (1 page)
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16 December 2005	Â£ ic 45955180/45930180 17/11/05 Â£ sr [email protected]=25000 (1 page)
16 December 2005	Â£ ic 45930180/45905180 16/11/05 Â£ sr [email protected]=25000 (2 pages)
16 December 2005	Â£ ic 45955180/45930180 17/11/05 Â£ sr [email protected]=25000 (1 page)
1 December 2005	Â£ ic 45980180/45955180 10/11/05 Â£ sr [email protected]=25000 (2 pages)
1 December 2005	Â£ ic 45980180/45955180 10/11/05 Â£ sr [email protected]=25000 (2 pages)
29 November 2005	Â£ ic 46005180/45980180 04/11/05 Â£ sr [email protected]=25000 (2 pages)
29 November 2005	Â£ ic 46005180/45980180 04/11/05 Â£ sr [email protected]=25000 (2 pages)
25 November 2005	Â£ ic 46067680/46042680 31/10/05 Â£ sr [email protected]=25000 (2 pages)
25 November 2005	Â£ ic 46042680/46005180 25/10/05 Â£ sr [email protected]=37500 (2 pages)
25 November 2005	Â£ ic 46067680/46042680 31/10/05 Â£ sr [email protected]=25000 (2 pages)
25 November 2005	Â£ ic 46042680/46005180 25/10/05 Â£ sr [email protected]=37500 (2 pages)
23 November 2005	Ad 09/11/05--------- Â£ si [email protected]=733 Â£ ic 46066947/46067680 (4 pages)
23 November 2005	Ad 09/11/05--------- Â£ si [email protected]=733 Â£ ic 46066947/46067680 (4 pages)
18 November 2005	Â£ ic 46116947/46066947 19/10/05 Â£ sr [email protected]=50000 (2 pages)
18 November 2005	Â£ ic 46116947/46066947 19/10/05 Â£ sr [email protected]=50000 (2 pages)
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17 November 2005	Ad 21/10/05--------- Â£ si [email protected]=56 Â£ ic 46116706/46116762 (3 pages)
17 November 2005	Ad 02/11/05--------- Â£ si [email protected]=84 Â£ ic 46116863/46116947 (3 pages)
17 November 2005	Ad 03/11/05--------- Â£ si [email protected]=101 Â£ ic 46116762/46116863 (3 pages)
17 November 2005	Ad 03/11/05--------- Â£ si [email protected]=101 Â£ ic 46116762/46116863 (3 pages)
17 November 2005	Ad 21/10/05--------- Â£ si [email protected]=56 Â£ ic 46116706/46116762 (3 pages)
11 November 2005	Ad 13/10/05--------- Â£ si [email protected]=18 Â£ ic 46116194/46116212 (3 pages)
11 November 2005	Ad 13/10/05--------- Â£ si [email protected]=18 Â£ ic 46116194/46116212 (3 pages)
11 November 2005	Ad 05/10/05--------- Â£ si [email protected]=329 Â£ ic 46116377/46116706 (4 pages)
11 November 2005	Ad 12/10/05--------- Â£ si [email protected]=165 Â£ ic 46116212/46116377 (3 pages)
11 November 2005	Ad 05/10/05--------- Â£ si [email protected]=329 Â£ ic 46116377/46116706 (4 pages)
11 November 2005	Ad 12/10/05--------- Â£ si [email protected]=165 Â£ ic 46116212/46116377 (3 pages)
4 November 2005	Â£ ic 46166194/46116194 13/10/05 Â£ sr [email protected]=50000 (1 page)
4 November 2005	Â£ ic 46166194/46116194 13/10/05 Â£ sr [email protected]=50000 (1 page)
3 November 2005	Â£ ic 46259944/46191194 07/10/05 Â£ sr [email protected]=68750 (1 page)
3 November 2005	Â£ ic 46191194/46166194 03/10/05 Â£ sr [email protected]=25000 (1 page)
3 November 2005	Â£ ic 46259944/46191194 07/10/05 Â£ sr [email protected]=68750 (1 page)
3 November 2005	Â£ ic 46191194/46166194 03/10/05 Â£ sr [email protected]=25000 (1 page)
27 October 2005	Â£ ic 46284944/46259944 27/09/05 Â£ sr [email protected]=25000 (2 pages)
27 October 2005	Â£ ic 46284944/46259944 27/09/05 Â£ sr [email protected]=25000 (2 pages)
26 October 2005	Ad 28/09/05--------- Â£ si [email protected]=39 Â£ ic 46284905/46284944 (3 pages)
26 October 2005	Ad 21/09/05--------- Â£ si [email protected] (3 pages)
26 October 2005	Ad 28/09/05--------- Â£ si [email protected]=39 Â£ ic 46284905/46284944 (3 pages)
26 October 2005	Ad 21/09/05--------- Â£ si [email protected] (3 pages)
14 October 2005	Â£ sr [email protected] 21/09/05 (2 pages)
14 October 2005	Â£ sr [email protected] 21/09/05 (2 pages)
13 October 2005	Â£ sr [email protected] 14/09/05 (1 page)
13 October 2005	Â£ sr [email protected] 14/09/05 (1 page)
11 October 2005	Return made up to 24/09/05; bulk list available separately (9 pages)
11 October 2005	Return made up to 24/09/05; bulk list available separately (9 pages)
6 October 2005	Â£ ic 47416685/47391685 08/09/05 Â£ sr [email protected]=25000 (2 pages)
6 October 2005	Â£ ic 47416685/47391685 08/09/05 Â£ sr [email protected]=25000 (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2005	Â£ ic 47441685/47416685 26/08/05 Â£ sr [email protected]=25000 (2 pages)
27 September 2005	Â£ ic 47441685/47416685 26/08/05 Â£ sr [email protected]=25000 (2 pages)
23 September 2005	Ad 01/09/05--------- Â£ si [email protected]=6 Â£ ic 47441602/47441608 (3 pages)
23 September 2005	Ad 01/09/05--------- Â£ si [email protected]=6 Â£ ic 47441602/47441608 (3 pages)
23 September 2005	Ad 09/09/05--------- Â£ si [email protected]=77 Â£ ic 47441608/47441685 (4 pages)
23 September 2005	Ad 09/09/05--------- Â£ si [email protected]=77 Â£ ic 47441608/47441685 (4 pages)
22 September 2005	Memorandum and Articles of Association (45 pages)
22 September 2005	Memorandum and Articles of Association (45 pages)
15 September 2005	Group of companies' accounts made up to 30 April 2005 (97 pages)
15 September 2005	Group of companies' accounts made up to 30 April 2005 (97 pages)
9 September 2005	Â£ ic 47466602/47441602 22/08/05 Â£ sr [email protected]=25000 (2 pages)
9 September 2005	Â£ ic 47466602/47441602 22/08/05 Â£ sr [email protected]=25000 (2 pages)
7 September 2005	Â£ ic 47491602/47466602 16/08/05 Â£ sr [email protected]=25000 (1 page)
7 September 2005	Â£ ic 47516602/47491602 10/08/05 Â£ sr [email protected]=25000 (1 page)
7 September 2005	Company name changed dixons group PLC\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed dixons group PLC\certificate issued on 07/09/05 (2 pages)
7 September 2005	Â£ ic 47516602/47491602 10/08/05 Â£ sr [email protected]=25000 (1 page)
7 September 2005	Â£ ic 47491602/47466602 16/08/05 Â£ sr [email protected]=25000 (1 page)
2 September 2005	Ad 19/08/05--------- Â£ si [email protected]=96 Â£ ic 47516506/47516602 (3 pages)
2 September 2005	Ad 19/08/05--------- Â£ si [email protected]=96 Â£ ic 47516506/47516602 (3 pages)
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9 February 2005	Ad 12/01/05--------- Â£ si [email protected]=1025 Â£ ic 49087353/49088378 (4 pages)
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9 February 2005	Â£ ic 49138353/49087353 20/01/05 Â£ sr [email protected]=51000 (1 page)
9 February 2005	Ad 12/01/05--------- Â£ si [email protected]=1025 Â£ ic 49087353/49088378 (4 pages)
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11 January 2005	Â£ sr [email protected] 06/07/04 (1 page)
11 January 2005	Â£ sr [email protected] 06/07/04 (1 page)
30 December 2004	Ad 08/12/04--------- Â£ si [email protected]=579 Â£ ic 49126109/49126688 (3 pages)
30 December 2004	Ad 15/12/04--------- Â£ si [email protected]=210 Â£ ic 49126688/49126898 (3 pages)
30 December 2004	Ad 08/12/04--------- Â£ si [email protected]=579 Â£ ic 49126109/49126688 (3 pages)
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10 December 2004	Ad 17/11/04--------- Â£ si [email protected]=467 Â£ ic 49125210/49125677 (3 pages)
10 December 2004	Ad 24/11/04--------- Â£ si [email protected]=432 Â£ ic 49125677/49126109 (3 pages)
8 December 2004	Â£ ic 49150210/49125210 05/11/04 Â£ sr [email protected]=25000 (2 pages)
8 December 2004	Â£ ic 49150210/49125210 05/11/04 Â£ sr [email protected]=25000 (2 pages)
30 November 2004	Ad 08/11/04--------- Â£ si [email protected]=826 Â£ ic 49148516/49149342 (3 pages)
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30 November 2004	Ad 12/11/04--------- Â£ si [email protected]=891 Â£ ic 49147134/49148025 (3 pages)
30 November 2004	Ad 10/11/04--------- Â£ si [email protected]=202 Â£ ic 49148314/49148516 (4 pages)
30 November 2004	Ad 12/11/04--------- Â£ si [email protected]=77 Â£ ic 49148025/49148102 (3 pages)
30 November 2004	Ad 12/11/04--------- Â£ si [email protected]=891 Â£ ic 49147134/49148025 (3 pages)
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30 November 2004	Ad 11/11/04--------- Â£ si [email protected]=212 Â£ ic 49148102/49148314 (3 pages)
30 November 2004	Ad 08/11/04--------- Â£ si [email protected]=868 Â£ ic 49149342/49150210 (4 pages)
23 November 2004	Â£ ic 49167134/49147134 27/10/04 Â£ sr [email protected]=20000 (2 pages)
23 November 2004	Â£ ic 49167134/49147134 27/10/04 Â£ sr [email protected]=20000 (2 pages)
19 November 2004	Ad 15/10/04--------- Â£ si [email protected]=79190 Â£ ic 49087944/49167134 (4 pages)
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17 November 2004	Ad 26/10/04--------- Â£ si [email protected]=67 Â£ ic 49087877/49087944 (3 pages)
17 November 2004	Ad 21/10/04--------- Â£ si [email protected]=67 Â£ ic 49087810/49087877 (3 pages)
15 November 2004	Ad 02/11/04--------- Â£ si [email protected]=121930 Â£ ic 48179178/48301108 (3 pages)
15 November 2004	Ad 28/10/04--------- Â£ si [email protected]=9000 Â£ ic 48137911/48146911 (3 pages)
15 November 2004	Ad 22/10/04--------- Â£ si [email protected]=15725 Â£ ic 48359488/48375213 (3 pages)
15 November 2004	Ad 02/11/04--------- Â£ si [email protected]=121930 Â£ ic 48179178/48301108 (3 pages)
15 November 2004	Ad 15/10/04--------- Â£ si [email protected]=37865 Â£ ic 48397713/48435578 (2 pages)
15 November 2004	Ad 29/10/04--------- Â£ si [email protected]=32267 Â£ ic 48146911/48179178 (4 pages)
15 November 2004	Ad 29/10/04--------- Â£ si [email protected]=32267 Â£ ic 48146911/48179178 (4 pages)
15 November 2004	Ad 25/10/04--------- Â£ si [email protected]=44880 Â£ ic 48314608/48359488 (4 pages)
15 November 2004	Ad 26/10/04--------- Â£ si [email protected]=13500 Â£ ic 48301108/48314608 (3 pages)
15 November 2004	Ad 08/10/04--------- Â£ si [email protected]=428177 Â£ ic 48435578/48863755 (4 pages)
15 November 2004	Ad 26/10/04--------- Â£ si [email protected]=13500 Â£ ic 48301108/48314608 (3 pages)
15 November 2004	Ad 28/10/04--------- Â£ si [email protected]=9000 Â£ ic 48137911/48146911 (3 pages)
15 November 2004	Ad 08/10/04--------- Â£ si [email protected]=428177 Â£ ic 48435578/48863755 (4 pages)
15 November 2004	Ad 22/10/04--------- Â£ si [email protected]=15725 Â£ ic 48359488/48375213 (3 pages)
15 November 2004	Ad 19/10/04--------- Â£ si [email protected]=22500 Â£ ic 48375213/48397713 (3 pages)
15 November 2004	Ad 30/09/04--------- Â£ si [email protected]=224055 Â£ ic 48863755/49087810 (4 pages)
15 November 2004	Ad 19/10/04--------- Â£ si [email protected]=22500 Â£ ic 48375213/48397713 (3 pages)
15 November 2004	Ad 15/10/04--------- Â£ si [email protected]=37865 Â£ ic 48397713/48435578 (2 pages)
15 November 2004	Ad 30/09/04--------- Â£ si [email protected]=224055 Â£ ic 48863755/49087810 (4 pages)
15 November 2004	Ad 25/10/04--------- Â£ si [email protected]=44880 Â£ ic 48314608/48359488 (4 pages)
5 November 2004	Â£ ic 48200411/48137911 15/10/04 Â£ sr [email protected]=62500 (1 page)
5 November 2004	Â£ ic 48200411/48137911 15/10/04 Â£ sr [email protected]=62500 (1 page)
31 October 2004	Resolutions RES13 ‐ Auth to allot securitie 08/09/04 (1 page)
31 October 2004	Memorandum and Articles of Association (46 pages)
31 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2004	Resolutions RES13 ‐ Auth to make market pur 08/09/04 (1 page)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2004	Resolutions RES13 ‐ Auth to make market pur 08/09/04 (1 page)
31 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2004	Resolutions RES13 ‐ Auth to allot securitie 08/09/04 (1 page)
31 October 2004	Memorandum and Articles of Association (46 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2004	Â£ ic 48237911/48200411 06/10/04 Â£ sr [email protected]=37500 (2 pages)
22 October 2004	Â£ ic 48237911/48200411 06/10/04 Â£ sr [email protected]=37500 (2 pages)
18 October 2004	Ad 23/09/04--------- Â£ si [email protected] (4 pages)
18 October 2004	Ad 22/09/04--------- Â£ si [email protected] (4 pages)
18 October 2004	Ad 15/09/04--------- Â£ si [email protected] (5 pages)
18 October 2004	Ad 22/09/04--------- Â£ si [email protected] (4 pages)
18 October 2004	Ad 17/09/04--------- Â£ si [email protected] (3 pages)
18 October 2004	Ad 15/09/04--------- Â£ si [email protected] (5 pages)
18 October 2004	Ad 23/09/04--------- Â£ si [email protected] (4 pages)
18 October 2004	Ad 17/09/04--------- Â£ si [email protected] (3 pages)
13 October 2004	Â£ sr [email protected] 21/09/04 (2 pages)
13 October 2004	Â£ sr [email protected] 21/09/04 (2 pages)
11 October 2004	Return made up to 24/09/04; bulk list available separately (8 pages)
11 October 2004	Return made up to 24/09/04; bulk list available separately (8 pages)
1 October 2004	Â£ ic 50221643/50196643 01/09/04 Â£ sr [email protected]=25000 (1 page)
1 October 2004	Â£ ic 50221643/50196643 01/09/04 Â£ sr [email protected]=25000 (1 page)
30 September 2004	Ad 10/09/04--------- Â£ si [email protected]=125 Â£ ic 50221518/50221643 (3 pages)
30 September 2004	Ad 03/09/04--------- Â£ si [email protected]=6 Â£ ic 50221211/50221217 (3 pages)
30 September 2004	Ad 10/09/04--------- Â£ si [email protected]=125 Â£ ic 50221518/50221643 (3 pages)
30 September 2004	Ad 09/09/04--------- Â£ si [email protected]=301 Â£ ic 50221217/50221518 (4 pages)
30 September 2004	Ad 09/09/04--------- Â£ si [email protected]=301 Â£ ic 50221217/50221518 (4 pages)
30 September 2004	Ad 03/09/04--------- Â£ si [email protected]=6 Â£ ic 50221211/50221217 (3 pages)
21 September 2004	Â£ ic 50308711/50273711 16/08/04 Â£ sr [email protected]=35000 (3 pages)
21 September 2004	Â£ ic 50273711/50221211 26/08/04 Â£ sr [email protected]=52500 (2 pages)
21 September 2004	Â£ ic 50273711/50221211 26/08/04 Â£ sr [email protected]=52500 (2 pages)
21 September 2004	Â£ ic 50308711/50273711 16/08/04 Â£ sr [email protected]=35000 (3 pages)
20 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2004	Memorandum and Articles of Association (45 pages)
20 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2004	Memorandum and Articles of Association (45 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2004	Â£ ic 50366211/50308711 10/08/04 Â£ sr [email protected]=57500 (2 pages)
16 September 2004	Â£ ic 50366211/50308711 10/08/04 Â£ sr [email protected]=57500 (2 pages)
15 September 2004	Group of companies' accounts made up to 1 May 2004 (123 pages)
15 September 2004	Group of companies' accounts made up to 1 May 2004 (123 pages)
15 September 2004	Group of companies' accounts made up to 1 May 2004 (123 pages)
8 September 2004	Â£ ic 50406211/50366211 05/08/04 Â£ sr [email protected]=40000 (2 pages)
8 September 2004	Â£ ic 50406211/50366211 05/08/04 Â£ sr [email protected]=40000 (2 pages)
7 September 2004	Ad 29/07/04--------- Â£ si [email protected]=146 Â£ ic 50405470/50405616 (3 pages)
7 September 2004	Ad 18/08/04--------- Â£ si [email protected]=78 Â£ ic 50406018/50406096 (3 pages)
7 September 2004	Ad 18/08/04--------- Â£ si [email protected]=78 Â£ ic 50406018/50406096 (3 pages)
7 September 2004	Ad 25/08/04--------- Â£ si [email protected]=115 Â£ ic 50406096/50406211 (3 pages)
7 September 2004	Ad 05/08/04--------- Â£ si [email protected]=78 Â£ ic 50405883/50405961 (3 pages)
7 September 2004	Ad 04/08/04--------- Â£ si [email protected]=267 Â£ ic 50405616/50405883 (4 pages)
7 September 2004	Ad 29/07/04--------- Â£ si [email protected]=146 Â£ ic 50405470/50405616 (3 pages)
7 September 2004	Ad 11/08/04--------- Â£ si [email protected]=57 Â£ ic 50405961/50406018 (3 pages)
7 September 2004	Ad 21/07/04--------- Â£ si [email protected]=205 Â£ ic 50405265/50405470 (3 pages)
7 September 2004	Ad 04/08/04--------- Â£ si [email protected]=267 Â£ ic 50405616/50405883 (4 pages)
7 September 2004	Ad 05/08/04--------- Â£ si [email protected]=78 Â£ ic 50405883/50405961 (3 pages)
7 September 2004	Ad 11/08/04--------- Â£ si [email protected]=57 Â£ ic 50405961/50406018 (3 pages)
7 September 2004	Ad 21/07/04--------- Â£ si [email protected]=205 Â£ ic 50405265/50405470 (3 pages)
7 September 2004	Ad 25/08/04--------- Â£ si [email protected]=115 Â£ ic 50406096/50406211 (3 pages)
26 August 2004	Â£ ic 50465265/50405265 28/07/04 Â£ sr [email protected]=60000 (1 page)
26 August 2004	Â£ ic 50465265/50405265 28/07/04 Â£ sr [email protected]=60000 (1 page)
18 August 2004	Â£ ic 50607140/50535890 14/07/04 Â£ sr [email protected]=71250 (1 page)
18 August 2004	Â£ ic 50535890/50465265 08/07/04 Â£ sr [email protected]=70625 (1 page)
18 August 2004	Â£ ic 50607140/50535890 14/07/04 Â£ sr [email protected]=71250 (1 page)
18 August 2004	Â£ ic 50535890/50465265 08/07/04 Â£ sr [email protected]=70625 (1 page)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
2 August 2004	Ad 16/07/04--------- Â£ si [email protected]=9 Â£ ic 50607131/50607140 (3 pages)
2 August 2004	Ad 16/07/04--------- Â£ si [email protected]=9 Â£ ic 50607131/50607140 (3 pages)
23 July 2004	Ad 12/07/04--------- Â£ si [email protected]=9582 Â£ ic 50597549/50607131 (3 pages)
23 July 2004	Ad 02/07/04-06/07/04 Â£ si [email protected]=23157 Â£ ic 50574392/50597549 (5 pages)
23 July 2004	Ad 02/07/04-06/07/04 Â£ si [email protected]=23157 Â£ ic 50574392/50597549 (5 pages)
23 July 2004	Ad 12/07/04--------- Â£ si [email protected]=9582 Â£ ic 50597549/50607131 (3 pages)
13 July 2004	Ad 29/06/04--------- Â£ si [email protected]=27087 Â£ ic 50528385/50555472 (3 pages)
13 July 2004	Ad 01/07/04--------- Â£ si [email protected]=85810 Â£ ic 50442575/50528385 (3 pages)
13 July 2004	Ad 01/07/04--------- Â£ si [email protected]=85810 Â£ ic 50442575/50528385 (3 pages)
13 July 2004	Ad 24/06/04--------- Â£ si [email protected]=18920 Â£ ic 50555472/50574392 (5 pages)
13 July 2004	Ad 24/06/04--------- Â£ si [email protected]=18920 Â£ ic 50555472/50574392 (5 pages)
13 July 2004	Ad 29/06/04--------- Â£ si [email protected]=27087 Â£ ic 50528385/50555472 (3 pages)
28 June 2004	Ad 26/05/04--------- Â£ si [email protected]=198 Â£ ic 50442335/50442533 (3 pages)
28 June 2004	Ad 03/06/04--------- Â£ si [email protected]=30 Â£ ic 50442533/50442563 (3 pages)
28 June 2004	Ad 03/06/04--------- Â£ si [email protected]=30 Â£ ic 50442533/50442563 (3 pages)
28 June 2004	Ad 15/04/04--------- Â£ si [email protected]=125 Â£ ic 50442103/50442228 (3 pages)
28 June 2004	Ad 22/04/04--------- Â£ si [email protected]=20 Â£ ic 50442228/50442248 (3 pages)
28 June 2004	Ad 15/04/04--------- Â£ si [email protected]=125 Â£ ic 50442103/50442228 (3 pages)
28 June 2004	Ad 20/05/04--------- Â£ si [email protected]=66 Â£ ic 50442269/50442335 (3 pages)
28 June 2004	Ad 28/04/04--------- Â£ si [email protected]=21 Â£ ic 50442248/50442269 (3 pages)
28 June 2004	Ad 11/06/04--------- Â£ si [email protected]=12 Â£ ic 50442563/50442575 (3 pages)
28 June 2004	Ad 28/04/04--------- Â£ si [email protected]=21 Â£ ic 50442248/50442269 (3 pages)
28 June 2004	Ad 22/04/04--------- Â£ si [email protected]=20 Â£ ic 50442228/50442248 (3 pages)
28 June 2004	Ad 11/06/04--------- Â£ si [email protected]=12 Â£ ic 50442563/50442575 (3 pages)
28 June 2004	Ad 26/05/04--------- Â£ si [email protected]=198 Â£ ic 50442335/50442533 (3 pages)
28 June 2004	Ad 20/05/04--------- Â£ si [email protected]=66 Â£ ic 50442269/50442335 (3 pages)
13 May 2004	Ad 15/04/04--------- Â£ si [email protected]=49 Â£ ic 50442054/50442103 (3 pages)
13 May 2004	Ad 15/04/04--------- Â£ si [email protected]=49 Â£ ic 50442054/50442103 (3 pages)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=16 Â£ ic 50442038/50442054 (3 pages)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=16 Â£ ic 50442038/50442054 (3 pages)
7 April 2004	Ad 22/03/04--------- Â£ si [email protected]=100 Â£ ic 50441938/50442038 (3 pages)
7 April 2004	Ad 22/03/04--------- Â£ si [email protected]=100 Â£ ic 50441938/50442038 (3 pages)
30 March 2004	Ad 10/03/04--------- Â£ si [email protected]=150 Â£ ic 50441733/50441883 (3 pages)
30 March 2004	Ad 10/03/04--------- Â£ si [email protected]=150 Â£ ic 50441733/50441883 (3 pages)
30 March 2004	Ad 12/03/04--------- Â£ si [email protected]=55 Â£ ic 50441883/50441938 (3 pages)
30 March 2004	Ad 12/03/04--------- Â£ si [email protected]=55 Â£ ic 50441883/50441938 (3 pages)
15 March 2004	Ad 02/03/04--------- Â£ si [email protected]=276 Â£ ic 50441457/50441733 (3 pages)
15 March 2004	Ad 02/03/04--------- Â£ si [email protected]=276 Â£ ic 50441457/50441733 (3 pages)
2 March 2004	Ad 04/02/04--------- Â£ si [email protected]=133 Â£ ic 50440874/50441007 (3 pages)
2 March 2004	Ad 23/02/04--------- Â£ si [email protected]=350 Â£ ic 50441107/50441457 (3 pages)
2 March 2004	Ad 11/02/04--------- Â£ si [email protected]=100 Â£ ic 50441007/50441107 (3 pages)
2 March 2004	Ad 04/02/04--------- Â£ si [email protected]=133 Â£ ic 50440874/50441007 (3 pages)
2 March 2004	Ad 23/02/04--------- Â£ si [email protected]=350 Â£ ic 50441107/50441457 (3 pages)
2 March 2004	Ad 11/02/04--------- Â£ si [email protected]=100 Â£ ic 50441007/50441107 (3 pages)
10 February 2004	Ad 21/01/04--------- Â£ si [email protected]=368 Â£ ic 50440506/50440874 (4 pages)
10 February 2004	Ad 21/01/04--------- Â£ si [email protected]=368 Â£ ic 50440506/50440874 (4 pages)
5 February 2004	Ad 15/01/04--------- Â£ si [email protected]=14125 Â£ ic 50426381/50440506 (3 pages)
5 February 2004	Ad 15/01/04--------- Â£ si [email protected]=14125 Â£ ic 50426381/50440506 (3 pages)
27 January 2004	Ad 08/01/04--------- Â£ si [email protected]=133 Â£ ic 50426248/50426381 (3 pages)
27 January 2004	Ad 08/01/04--------- Â£ si [email protected]=133 Â£ ic 50426248/50426381 (3 pages)
23 January 2004	Ad 22/12/03--------- Â£ si [email protected]=291 Â£ ic 50425957/50426248 (5 pages)
23 January 2004	Ad 22/12/03--------- Â£ si [email protected]=291 Â£ ic 50425957/50426248 (5 pages)
5 January 2004	Ad 12/12/03--------- Â£ si [email protected]=1224 Â£ ic 50424733/50425957 (3 pages)
5 January 2004	Ad 05/12/03--------- Â£ si [email protected]=598 Â£ ic 50424135/50424733 (3 pages)
5 January 2004	Ad 05/12/03--------- Â£ si [email protected]=598 Â£ ic 50424135/50424733 (3 pages)
5 January 2004	Ad 12/12/03--------- Â£ si [email protected]=1224 Â£ ic 50424733/50425957 (3 pages)
15 December 2003	Ad 27/11/03--------- Â£ si [email protected]=50 Â£ ic 50424085/50424135 (3 pages)
15 December 2003	Ad 27/11/03--------- Â£ si [email protected]=50 Â£ ic 50424085/50424135 (3 pages)
27 November 2003	Ad 06/11/03--------- Â£ si [email protected]=205 Â£ ic 50423880/50424085 (3 pages)
27 November 2003	Ad 06/11/03--------- Â£ si [email protected]=205 Â£ ic 50423880/50424085 (3 pages)
17 November 2003	Ad 29/10/03--------- Â£ si [email protected]=1530 Â£ ic 50422350/50423880 (3 pages)
17 November 2003	Ad 29/10/03--------- Â£ si [email protected]=1530 Â£ ic 50422350/50423880 (3 pages)
3 November 2003	Ad 03/10/03--------- Â£ si [email protected]=3861 Â£ ic 50418247/50422108 (5 pages)
3 November 2003	Ad 09/10/03--------- Â£ si [email protected]=242 Â£ ic 50422108/50422350 (3 pages)
3 November 2003	Ad 03/10/03--------- Â£ si [email protected]=3861 Â£ ic 50418247/50422108 (5 pages)
3 November 2003	Ad 09/10/03--------- Â£ si [email protected]=242 Â£ ic 50422108/50422350 (3 pages)
28 October 2003	Ad 15/10/03--------- Â£ si [email protected]=24 Â£ ic 50418223/50418247 (3 pages)
28 October 2003	Ad 15/10/03--------- Â£ si [email protected]=24 Â£ ic 50418223/50418247 (3 pages)
21 October 2003	Return made up to 24/09/03; bulk list available separately (8 pages)
21 October 2003	Return made up to 24/09/03; bulk list available separately (8 pages)
10 October 2003	Ad 24/09/03--------- Â£ si [email protected]=21595 Â£ ic 50396628/50418223 (5 pages)
10 October 2003	Ad 24/09/03--------- Â£ si [email protected]=21595 Â£ ic 50396628/50418223 (5 pages)
1 October 2003	Ad 17/09/03--------- Â£ si [email protected]=1811 Â£ ic 50394817/50396628 (4 pages)
1 October 2003	Ad 17/09/03--------- Â£ si [email protected]=1811 Â£ ic 50394817/50396628 (4 pages)
24 September 2003	Ad 02/09/03-03/09/03 Â£ si [email protected]=49339 Â£ ic 50343293/50392632 (8 pages)
24 September 2003	Ad 02/09/03-03/09/03 Â£ si [email protected]=49339 Â£ ic 50343293/50392632 (8 pages)
24 September 2003	Ad 12/09/03--------- Â£ si [email protected]=2185 Â£ ic 50392632/50394817 (4 pages)
24 September 2003	Ad 12/09/03--------- Â£ si [email protected]=2185 Â£ ic 50392632/50394817 (4 pages)
23 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2003	Group of companies' accounts made up to 3 May 2003 (84 pages)
20 September 2003	Group of companies' accounts made up to 3 May 2003 (84 pages)
20 September 2003	Group of companies' accounts made up to 3 May 2003 (84 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Ad 22/08/03--------- Â£ si [email protected]=3198 Â£ ic 50340095/50343293 (4 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Ad 22/08/03--------- Â£ si [email protected]=3198 Â£ ic 50340095/50343293 (4 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
30 August 2003	Ad 30/07/03--------- Â£ si [email protected]=2290 Â£ ic 50336078/50338368 (6 pages)
30 August 2003	Ad 05/08/03--------- Â£ si [email protected]=1727 Â£ ic 50338368/50340095 (4 pages)
30 August 2003	Ad 30/07/03--------- Â£ si [email protected]=2290 Â£ ic 50336078/50338368 (6 pages)
30 August 2003	Ad 05/08/03--------- Â£ si [email protected]=1727 Â£ ic 50338368/50340095 (4 pages)
6 August 2003	Ad 23/07/03--------- Â£ si [email protected]=2010 Â£ ic 50334068/50336078 (4 pages)
6 August 2003	Ad 23/07/03--------- Â£ si [email protected]=2010 Â£ ic 50334068/50336078 (4 pages)
31 July 2003	Ad 16/07/03--------- Â£ si [email protected]=6000 Â£ ic 50328068/50334068 (7 pages)
31 July 2003	Ad 16/07/03--------- Â£ si [email protected]=6000 Â£ ic 50328068/50334068 (7 pages)
25 July 2003	Ad 09/07/03--------- Â£ si [email protected]=7906 Â£ ic 50320162/50328068 (10 pages)
25 July 2003	Ad 09/07/03--------- Â£ si [email protected]=7906 Â£ ic 50320162/50328068 (10 pages)
24 July 2003	Ad 02/07/03--------- Â£ si [email protected]=2085 Â£ ic 50318077/50320162 (5 pages)
24 July 2003	Ad 02/07/03--------- Â£ si [email protected]=2085 Â£ ic 50318077/50320162 (5 pages)
1 July 2003	Ad 11/06/03--------- Â£ si [email protected]=1018 Â£ ic 50317059/50318077 (4 pages)
1 July 2003	Ad 11/06/03--------- Â£ si [email protected]=1018 Â£ ic 50317059/50318077 (4 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
23 June 2003	Ad 19/05/03--------- Â£ si [email protected]=1759 Â£ ic 50312635/50314394 (4 pages)
23 June 2003	Ad 30/05/03--------- Â£ si [email protected]=2665 Â£ ic 50314394/50317059 (4 pages)
23 June 2003	Ad 30/05/03--------- Â£ si [email protected]=2665 Â£ ic 50314394/50317059 (4 pages)
23 June 2003	Ad 19/05/03--------- Â£ si [email protected]=1759 Â£ ic 50312635/50314394 (4 pages)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Director's particulars changed (1 page)
15 May 2003	Ad 01/05/03--------- Â£ si [email protected]=241 Â£ ic 50312394/50312635 (3 pages)
15 May 2003	Ad 24/04/03--------- Â£ si [email protected]=672 Â£ ic 50311722/50312394 (3 pages)
15 May 2003	Ad 01/05/03--------- Â£ si [email protected]=241 Â£ ic 50312394/50312635 (3 pages)
15 May 2003	Ad 24/04/03--------- Â£ si [email protected]=672 Â£ ic 50311722/50312394 (3 pages)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
24 February 2003	Ad 05/02/03--------- Â£ si [email protected]=10000 Â£ ic 50301722/50311722 (3 pages)
24 February 2003	Ad 05/02/03--------- Â£ si [email protected]=10000 Â£ ic 50301722/50311722 (3 pages)
10 January 2003	Ad 24/12/01--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
10 January 2003	Ad 24/12/01--------- Â£ si [email protected] Â£ si [email protected] (3 pages)
18 December 2002	Ad 28/11/02--------- Â£ si [email protected]=1111 Â£ ic 50300611/50301722 (3 pages)
18 December 2002	Ad 28/11/02--------- Â£ si [email protected]=1111 Â£ ic 50300611/50301722 (3 pages)
5 December 2002	Ad 21/11/02--------- Â£ si [email protected]=45 Â£ ic 50300566/50300611 (3 pages)
5 December 2002	Ad 21/11/02--------- Â£ si [email protected]=45 Â£ ic 50300566/50300611 (3 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
25 November 2002	Ad 08/11/02--------- Â£ si [email protected]=1500 Â£ ic 50299066/50300566 (3 pages)
25 November 2002	Ad 08/11/02--------- Â£ si [email protected]=1500 Â£ ic 50299066/50300566 (3 pages)
15 November 2002	Listing of particulars (33 pages)
15 November 2002	Listing of particulars (33 pages)
14 November 2002	Ad 24/10/02--------- Â£ si [email protected]=432 Â£ ic 50297853/50298285 (3 pages)
14 November 2002	Ad 01/11/02--------- Â£ si [email protected]=781 Â£ ic 50298285/50299066 (3 pages)
14 November 2002	Ad 24/10/02--------- Â£ si [email protected]=432 Â£ ic 50297853/50298285 (3 pages)
14 November 2002	Ad 01/11/02--------- Â£ si [email protected]=781 Â£ ic 50298285/50299066 (3 pages)
6 November 2002	Ad 21/10/02--------- Â£ si [email protected]=1030 Â£ ic 50296749/50297779 (3 pages)
6 November 2002	Ad 21/10/02--------- Â£ si [email protected]=74 Â£ ic 50297779/50297853 (3 pages)
6 November 2002	Ad 21/10/02--------- Â£ si [email protected]=74 Â£ ic 50297779/50297853 (3 pages)
6 November 2002	Ad 21/10/02--------- Â£ si [email protected]=1030 Â£ ic 50296749/50297779 (3 pages)
22 October 2002	Ad 04/10/02--------- Â£ si [email protected]=2851 Â£ ic 50293898/50296749 (4 pages)
22 October 2002	Ad 04/10/02--------- Â£ si [email protected]=2851 Â£ ic 50293898/50296749 (4 pages)
10 October 2002	Ad 26/09/02-30/09/02 Â£ si [email protected]=1505 Â£ ic 50292393/50293898 (4 pages)
10 October 2002	Ad 26/09/02-30/09/02 Â£ si [email protected]=1505 Â£ ic 50292393/50293898 (4 pages)
9 October 2002	Return made up to 24/09/02; bulk list available separately (9 pages)
9 October 2002	Return made up to 24/09/02; bulk list available separately ANNOTATION Other The address of Norman Roy blackwell, former director of dixons retail group LIMITED, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
2 October 2002	Ad 18/09/02-19/09/02 Â£ si [email protected]=2336 Â£ ic 50290057/50292393 (4 pages)
2 October 2002	Ad 18/09/02-19/09/02 Â£ si [email protected]=2336 Â£ ic 50290057/50292393 (4 pages)
27 September 2002	Ad 05/09/02--------- Â£ si [email protected]=1094 Â£ ic 50288963/50290057 (3 pages)
27 September 2002	Ad 05/09/02--------- Â£ si [email protected]=1094 Â£ ic 50288963/50290057 (3 pages)
26 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Group of companies' accounts made up to 27 April 2002 (42 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Group of companies' accounts made up to 27 April 2002 (42 pages)
10 September 2002	Ad 23/08/02--------- Â£ si [email protected]=164060 Â£ ic 50124903/50288963 (4 pages)
10 September 2002	Ad 23/08/02--------- Â£ si [email protected]=164060 Â£ ic 50124903/50288963 (4 pages)
8 September 2002	Ad 07/08/02--------- Â£ si [email protected]=115290 Â£ ic 50009613/50124903 (3 pages)
8 September 2002	Ad 12/08/02--------- Â£ si [email protected]=73920 Â£ ic 49935693/50009613 (3 pages)
8 September 2002	Ad 07/08/02--------- Â£ si [email protected]=115290 Â£ ic 50009613/50124903 (3 pages)
8 September 2002	Ad 12/08/02--------- Â£ si [email protected]=73920 Â£ ic 49935693/50009613 (3 pages)
5 August 2002	Ad 25/07/02--------- Â£ si [email protected]=985 Â£ ic 49934708/49935693 (2 pages)
5 August 2002	Ad 25/07/02--------- Â£ si [email protected]=985 Â£ ic 49934708/49935693 (2 pages)
2 August 2002	Ad 04/07/02--------- Â£ si [email protected]=75 Â£ ic 49934633/49934708 (3 pages)
2 August 2002	Ad 04/07/02--------- Â£ si [email protected]=75 Â£ ic 49934633/49934708 (3 pages)
22 July 2002	Ad 04/07/02--------- Â£ si [email protected]=741 Â£ ic 49933892/49934633 (2 pages)
22 July 2002	Ad 04/07/02--------- Â£ si [email protected]=741 Â£ ic 49933892/49934633 (2 pages)
8 July 2002	Ad 28/06/02--------- Â£ si [email protected]=11976 Â£ ic 49921916/49933892 (2 pages)
8 July 2002	Ad 28/06/02--------- Â£ si [email protected]=11976 Â£ ic 49921916/49933892 (2 pages)
5 July 2002	Ad 21/06/02--------- Â£ si [email protected]=253 Â£ ic 49921663/49921916 (3 pages)
5 July 2002	Ad 21/06/02--------- Â£ si [email protected]=253 Â£ ic 49921663/49921916 (3 pages)
26 June 2002	Ad 06/06/02--------- Â£ si [email protected]=535 Â£ ic 49921128/49921663 (3 pages)
26 June 2002	Ad 06/06/02--------- Â£ si [email protected]=535 Â£ ic 49921128/49921663 (3 pages)
24 June 2002	Ad 13/06/02--------- Â£ si [email protected]=29967 Â£ ic 49891161/49921128 (3 pages)
24 June 2002	Ad 13/06/02--------- Â£ si [email protected]=29967 Â£ ic 49891161/49921128 (3 pages)
14 June 2002	Ad 05/06/02--------- Â£ si [email protected]=286 Â£ ic 49890875/49891161 (3 pages)
14 June 2002	Ad 05/06/02--------- Â£ si [email protected]=286 Â£ ic 49890875/49891161 (3 pages)
7 June 2002	Ad 17/05/02-27/05/02 Â£ si [email protected]=205062 Â£ ic 49685813/49890875 (7 pages)
7 June 2002	Ad 17/05/02-27/05/02 Â£ si [email protected]=205062 Â£ ic 49685813/49890875 (7 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
27 May 2002	Ad 10/05/02--------- Â£ si [email protected]=137650 Â£ ic 49548163/49685813 (5 pages)
27 May 2002	Ad 10/05/02--------- Â£ si [email protected]=137650 Â£ ic 49548163/49685813 (5 pages)
17 May 2002	Ad 01/05/02-08/05/02 Â£ si [email protected]=2960 Â£ ic 49543904/49546864 (2 pages)
17 May 2002	Ad 01/05/02-08/05/02 Â£ si [email protected]=1299 Â£ ic 49546864/49548163 (9 pages)
17 May 2002	Ad 01/05/02-08/05/02 Â£ si [email protected]=1299 Â£ ic 49546864/49548163 (9 pages)
17 May 2002	Ad 01/05/02-08/05/02 Â£ si [email protected]=2960 Â£ ic 49543904/49546864 (2 pages)
7 May 2002	Ad 26/04/02--------- Â£ si [email protected]=15487 Â£ ic 49528417/49543904 (14 pages)
7 May 2002	Ad 22/04/02--------- Â£ si [email protected]=3339 Â£ ic 49525078/49528417 (3 pages)
7 May 2002	Ad 26/04/02--------- Â£ si [email protected]=15487 Â£ ic 49528417/49543904 (14 pages)
7 May 2002	Ad 22/04/02--------- Â£ si [email protected]=3339 Â£ ic 49525078/49528417 (3 pages)
30 April 2002	Ad 15/04/02-16/04/02 Â£ si [email protected]=29936 Â£ ic 49480284/49510220 (30 pages)
30 April 2002	Ad 18/04/02--------- Â£ si [email protected]=14858 Â£ ic 49510220/49525078 (14 pages)
30 April 2002	Ad 15/04/02-16/04/02 Â£ si [email protected]=29936 Â£ ic 49480284/49510220 (30 pages)
30 April 2002	Ad 18/04/02--------- Â£ si [email protected]=14858 Â£ ic 49510220/49525078 (14 pages)
23 April 2002	Ad 28/03/02--------- Â£ si [email protected]=4440 Â£ ic 49468266/49472706 (2 pages)
23 April 2002	Ad 28/03/02--------- Â£ si [email protected]=7578 Â£ ic 49472706/49480284 (4 pages)
23 April 2002	Ad 28/03/02--------- Â£ si [email protected]=4440 Â£ ic 49468266/49472706 (2 pages)
23 April 2002	Ad 28/03/02--------- Â£ si [email protected]=7578 Â£ ic 49472706/49480284 (4 pages)
19 April 2002	Ad 08/04/02-09/04/02 Â£ si [email protected]=96698 Â£ ic 49371568/49468266 (3 pages)
19 April 2002	Ad 08/04/02-09/04/02 Â£ si [email protected]=96698 Â£ ic 49371568/49468266 (3 pages)
8 April 2002	Ad 22/03/02--------- Â£ si [email protected]=18005 Â£ ic 49353563/49371568 (8 pages)
8 April 2002	Ad 22/03/02--------- Â£ si [email protected]=18005 Â£ ic 49353563/49371568 (8 pages)
5 April 2002	Ad 15/03/02--------- Â£ si [email protected]=13506 Â£ ic 49340057/49353563 (8 pages)
5 April 2002	Ad 15/03/02--------- Â£ si [email protected]=13506 Â£ ic 49340057/49353563 (8 pages)
25 March 2002	Ad 07/03/02--------- Â£ si [email protected]=12087 Â£ ic 49327970/49340057 (7 pages)
25 March 2002	Ad 07/03/02--------- Â£ si [email protected]=12087 Â£ ic 49327970/49340057 (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si [email protected]=2892 Â£ ic 49324625/49327517 (2 pages)
14 March 2002	Ad 28/02/02--------- Â£ si [email protected]=453 Â£ ic 49327517/49327970 (5 pages)
14 March 2002	Ad 28/02/02--------- Â£ si [email protected]=453 Â£ ic 49327517/49327970 (5 pages)
14 March 2002	Ad 28/02/02--------- Â£ si [email protected]=2892 Â£ ic 49324625/49327517 (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Ad 18/02/02--------- Â£ si [email protected]=3665 Â£ ic 49317563/49321228 (7 pages)
12 March 2002	Ad 25/02/02--------- Â£ si [email protected]=3397 Â£ ic 49321228/49324625 (7 pages)
12 March 2002	Ad 25/02/02--------- Â£ si [email protected]=3397 Â£ ic 49321228/49324625 (7 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Ad 18/02/02--------- Â£ si [email protected]=3665 Â£ ic 49317563/49321228 (7 pages)
25 February 2002	Ad 08/02/02--------- Â£ si [email protected]=249160 Â£ ic 49068403/49317563 (5 pages)
25 February 2002	Ad 08/02/02--------- Â£ si [email protected]=62667 Â£ ic 49005736/49068403 (2 pages)
25 February 2002	Ad 08/02/02--------- Â£ si [email protected]=62667 Â£ ic 49005736/49068403 (2 pages)
25 February 2002	Ad 08/02/02--------- Â£ si [email protected]=249160 Â£ ic 49068403/49317563 (5 pages)
14 February 2002	Ad 04/02/02--------- Â£ si [email protected]=2231 Â£ ic 49003505/49005736 (5 pages)
14 February 2002	Ad 04/02/02--------- Â£ si [email protected]=2231 Â£ ic 49003505/49005736 (5 pages)
7 February 2002	Ad 25/01/02--------- Â£ si [email protected]=511540 Â£ ic 48491965/49003505 (8 pages)
7 February 2002	Ad 25/01/02--------- Â£ si [email protected]=511540 Â£ ic 48491965/49003505 (8 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
30 January 2002	Ad 18/01/02--------- Â£ si [email protected]=8322 Â£ ic 48483643/48491965 (8 pages)
30 January 2002	Ad 18/01/02--------- Â£ si [email protected]=8322 Â£ ic 48483643/48491965 (8 pages)
25 January 2002	Ad 09/01/02-10/01/02 Â£ si [email protected]=10608 Â£ ic 48473035/48483643 (7 pages)
25 January 2002	Ad 09/01/02-10/01/02 Â£ si [email protected]=10608 Â£ ic 48473035/48483643 (7 pages)
3 January 2002	Ad 12/12/01-17/12/01 Â£ si [email protected]=1789 Â£ ic 48471246/48473035 (10 pages)
3 January 2002	Ad 12/12/01-17/12/01 Â£ si [email protected]=1789 Â£ ic 48471246/48473035 (10 pages)
13 December 2001	Ad 03/12/01--------- Â£ si [email protected]=453 Â£ ic 48470793/48471246 (7 pages)
13 December 2001	Ad 03/12/01--------- Â£ si [email protected]=453 Â£ ic 48470793/48471246 (7 pages)
12 December 2001	Ad 26/11/01-27/11/01 Â£ si [email protected]=100060 Â£ ic 48370733/48470793 (7 pages)
12 December 2001	Ad 26/11/01-27/11/01 Â£ si [email protected]=100060 Â£ ic 48370733/48470793 (7 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
29 November 2001	Ad 15/11/01--------- Â£ si [email protected]=248 Â£ ic 48370440/48370688 (2 pages)
29 November 2001	Ad 15/11/01--------- Â£ si [email protected]=45 Â£ ic 48370688/48370733 (2 pages)
29 November 2001	Ad 15/11/01--------- Â£ si [email protected]=248 Â£ ic 48370440/48370688 (2 pages)
29 November 2001	Ad 15/11/01--------- Â£ si [email protected]=45 Â£ ic 48370688/48370733 (2 pages)
21 November 2001	Ad 09/11/01--------- Â£ si [email protected]=12059 Â£ ic 48358381/48370440 (6 pages)
21 November 2001	Ad 09/11/01--------- Â£ si [email protected]=12059 Â£ ic 48358381/48370440 (6 pages)
19 November 2001	Ad 17/10/01-24/10/01 Â£ si [email protected]=2015 Â£ ic 48356366/48358381 (4 pages)
19 November 2001	Ad 17/10/01-24/10/01 Â£ si [email protected]=2015 Â£ ic 48356366/48358381 (4 pages)
14 November 2001	Ad 05/11/01--------- Â£ si [email protected]=2702 Â£ ic 48352168/48354870 (2 pages)
14 November 2001	Ad 05/11/01--------- Â£ si [email protected]=1496 Â£ ic 48354870/48356366 (4 pages)
14 November 2001	Ad 05/11/01--------- Â£ si [email protected]=1496 Â£ ic 48354870/48356366 (4 pages)
14 November 2001	Ad 05/11/01--------- Â£ si [email protected]=2702 Â£ ic 48352168/48354870 (2 pages)
6 November 2001	Ad 17/10/01-24/10/01 Â£ si [email protected]=2869 Â£ ic 48349299/48352168 (4 pages)
6 November 2001	Ad 17/10/01-24/10/01 Â£ si [email protected]=2869 Â£ ic 48349299/48352168 (4 pages)
27 October 2001	Ad 12/10/01--------- Â£ si [email protected]=5452 Â£ ic 48343847/48349299 (6 pages)
27 October 2001	Ad 12/10/01--------- Â£ si [email protected]=5452 Â£ ic 48343847/48349299 (6 pages)
24 October 2001	Ad 25/09/01-08/10/01 Â£ si [email protected]=7743 Â£ ic 48336104/48343847 (12 pages)
24 October 2001	Ad 25/09/01-08/10/01 Â£ si [email protected]=7743 Â£ ic 48336104/48343847 (12 pages)
11 October 2001	Return made up to 24/09/01; bulk list available separately (10 pages)
11 October 2001	Return made up to 24/09/01; bulk list available separately ANNOTATION Other The address of Norman Roy blackwell, former director of dixons retail group LIMITED, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
24 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2001	Ad 06/09/01--------- Â£ si [email protected]=9901 Â£ ic 117567302/117577203 (9 pages)
18 September 2001	Ad 04/09/01--------- Â£ si [email protected]=17720 Â£ ic 117549582/117567302 (10 pages)
18 September 2001	Ad 04/09/01--------- Â£ si [email protected]=17720 Â£ ic 117549582/117567302 (10 pages)
18 September 2001	Ad 06/09/01--------- Â£ si [email protected]=9901 Â£ ic 117567302/117577203 (9 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
10 September 2001	Ad 20/08/01-21/08/01 Â£ si [email protected]=5493750 Â£ ic 112055832/117549582 (15 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Ad 20/08/01-21/08/01 Â£ si [email protected]=5493750 Â£ ic 112055832/117549582 (15 pages)
10 September 2001	Ad 29/08/01--------- Â£ si [email protected]=9404 Â£ ic 112045820/112055224 (5 pages)
10 September 2001	Ad 29/08/01--------- Â£ si [email protected]=608 Â£ ic 112055224/112055832 (2 pages)
10 September 2001	Ad 28/08/01--------- Â£ si [email protected]=1275310 Â£ ic 110770510/112045820 (5 pages)
10 September 2001	Ad 29/08/01--------- Â£ si [email protected]=608 Â£ ic 112055224/112055832 (2 pages)
10 September 2001	Ad 29/08/01--------- Â£ si [email protected]=9404 Â£ ic 112045820/112055224 (5 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Ad 28/08/01--------- Â£ si [email protected]=1275310 Â£ ic 110770510/112045820 (5 pages)
6 September 2001	Ad 14/08/01--------- Â£ si [email protected]=7304 Â£ ic 110763206/110770510 (12 pages)
6 September 2001	Ad 14/08/01--------- Â£ si [email protected]=7304 Â£ ic 110763206/110770510 (12 pages)
29 August 2001	Ad 08/08/01--------- Â£ si [email protected]=2490 Â£ ic 110760716/110763206 (7 pages)
29 August 2001	Ad 08/08/01--------- Â£ si [email protected]=2490 Â£ ic 110760716/110763206 (7 pages)
9 August 2001	Ad 31/07/01--------- Â£ si [email protected]=3347 Â£ ic 110757369/110760716 (4 pages)
9 August 2001	Ad 31/07/01--------- Â£ si [email protected]=3347 Â£ ic 110757369/110760716 (4 pages)
31 July 2001	Ad 18/07/01--------- Â£ si [email protected]=2851 Â£ ic 110689816/110692667 (9 pages)
31 July 2001	Ad 24/07/01--------- Â£ si [email protected]=49337 Â£ ic 110708032/110757369 (9 pages)
31 July 2001	Ad 24/07/01--------- Â£ si [email protected]=49337 Â£ ic 110708032/110757369 (9 pages)
31 July 2001	Ad 18/07/01--------- Â£ si [email protected]=2851 Â£ ic 110689816/110692667 (9 pages)
24 July 2001	Ad 10/07/01--------- Â£ si [email protected]=1998 Â£ ic 110687818/110689816 (7 pages)
24 July 2001	Ad 10/07/01--------- Â£ si [email protected]=1998 Â£ ic 110687818/110689816 (7 pages)
17 July 2001	Ad 05/07/01-05/07/01 Â£ si [email protected]=228 Â£ ic 110687590/110687818 (6 pages)
17 July 2001	Ad 05/07/01-05/07/01 Â£ si [email protected]=228 Â£ ic 110687590/110687818 (6 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
7 July 2001	Ad 26/06/01--------- Â£ si [email protected]=718 Â£ ic 110686872/110687590 (8 pages)
7 July 2001	Ad 26/06/01--------- Â£ si [email protected]=718 Â£ ic 110686872/110687590 (8 pages)
4 July 2001	Ad 19/06/01--------- Â£ si [email protected]=2310 Â£ ic 110684562/110686872 (8 pages)
4 July 2001	Ad 19/06/01--------- Â£ si [email protected]=2310 Â£ ic 110684562/110686872 (8 pages)
21 June 2001	Ad 12/06/01--------- Â£ si [email protected]=1310 Â£ ic 110683252/110684562 (5 pages)
21 June 2001	Ad 12/06/01--------- Â£ si [email protected]=1310 Â£ ic 110683252/110684562 (5 pages)
19 June 2001	Ad 23/05/01--------- Â£ si [email protected]=3094 Â£ ic 110677402/110680496 (7 pages)
19 June 2001	Ad 29/05/01--------- Â£ si [email protected]=1566 Â£ ic 110680496/110682062 (7 pages)
19 June 2001	Ad 23/05/01--------- Â£ si [email protected]=3094 Â£ ic 110677402/110680496 (7 pages)
19 June 2001	Ad 29/05/01--------- Â£ si [email protected]=1566 Â£ ic 110680496/110682062 (7 pages)
19 June 2001	Ad 05/06/01--------- Â£ si [email protected]=1190 Â£ ic 110682062/110683252 (4 pages)
19 June 2001	Ad 05/06/01--------- Â£ si [email protected]=1190 Â£ ic 110682062/110683252 (4 pages)
31 May 2001	Ad 16/05/01--------- Â£ si [email protected]=2310 Â£ ic 110675092/110677402 (6 pages)
31 May 2001	Ad 16/05/01--------- Â£ si [email protected]=2310 Â£ ic 110675092/110677402 (6 pages)
24 May 2001	Ad 11/05/01--------- Â£ si [email protected]=6160 Â£ ic 110668932/110675092 (7 pages)
24 May 2001	Ad 11/05/01--------- Â£ si [email protected]=6160 Â£ ic 110668932/110675092 (7 pages)
18 May 2001	Ad 01/05/01--------- Â£ si [email protected]=38613 Â£ ic 110630319/110668932 (8 pages)
18 May 2001	Ad 01/05/01--------- Â£ si [email protected]=38613 Â£ ic 110630319/110668932 (8 pages)
17 May 2001	Ad 08/05/01--------- Â£ si [email protected]=7 Â£ ic 110634465/110634472 (3 pages)
17 May 2001	Ad 08/05/01--------- Â£ si [email protected]=131 Â£ ic 110634334/110634465 (3 pages)
17 May 2001	Ad 08/05/01--------- Â£ si [email protected]=131 Â£ ic 110634334/110634465 (3 pages)
17 May 2001	Ad 08/05/01--------- Â£ si [email protected]=4171 Â£ ic 110630163/110634334 (3 pages)
17 May 2001	Ad 08/05/01--------- Â£ si [email protected]=7 Â£ ic 110634465/110634472 (3 pages)
17 May 2001	Ad 08/05/01--------- Â£ si [email protected]=4171 Â£ ic 110630163/110634334 (3 pages)
15 May 2001	Ad 30/04/01--------- Â£ si [email protected]=7022 Â£ ic 110618988/110626010 (7 pages)
15 May 2001	Ad 30/04/01--------- Â£ si [email protected]=7022 Â£ ic 110618988/110626010 (7 pages)
3 May 2001	Ad 25/04/01--------- Â£ si [email protected]=5406 Â£ ic 110605422/110610828 (6 pages)
3 May 2001	Ad 25/04/01--------- Â£ si [email protected]=5406 Â£ ic 110605422/110610828 (6 pages)
3 May 2001	Ad 24/04/01--------- Â£ si [email protected]=8160 Â£ ic 110610828/110618988 (9 pages)
3 May 2001	Ad 24/04/01--------- Â£ si [email protected]=8160 Â£ ic 110610828/110618988 (9 pages)
25 April 2001	Ad 17/04/01--------- Â£ si [email protected]=5140 Â£ ic 110600282/110605422 (9 pages)
25 April 2001	Ad 17/04/01--------- Â£ si [email protected]=5140 Â£ ic 110600282/110605422 (9 pages)
23 April 2001	Ad 12/04/01--------- Â£ si [email protected]=29098 Â£ ic 110571184/110600282 (28 pages)
23 April 2001	Ad 12/04/01--------- Â£ si [email protected]=29098 Â£ ic 110571184/110600282 (28 pages)
20 April 2001	Ad 04/04/01-06/04/01 Â£ si [email protected]=135344 Â£ ic 110428278/110563622 (3 pages)
20 April 2001	Ad 09/04/01--------- Â£ si [email protected]=7562 Â£ ic 110563622/110571184 (9 pages)
20 April 2001	Ad 04/04/01-06/04/01 Â£ si [email protected]=135344 Â£ ic 110428278/110563622 (3 pages)
20 April 2001	Ad 09/04/01--------- Â£ si [email protected]=7562 Â£ ic 110563622/110571184 (9 pages)
13 April 2001	Ad 03/04/01--------- Â£ si [email protected]=249430 Â£ ic 110178848/110428278 (4 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Ad 03/04/01--------- Â£ si [email protected]=249430 Â£ ic 110178848/110428278 (4 pages)
28 March 2001	Ad 19/03/01--------- Â£ si [email protected]=20377 Â£ ic 110158471/110178848 (6 pages)
28 March 2001	Ad 19/03/01--------- Â£ si [email protected]=20377 Â£ ic 110158471/110178848 (6 pages)
26 March 2001	Ad 13/03/01--------- Â£ si [email protected]=3229 Â£ ic 110155242/110158471 (9 pages)
26 March 2001	Ad 13/03/01--------- Â£ si [email protected]=3229 Â£ ic 110155242/110158471 (9 pages)
21 March 2001	Ad 08/03/01--------- Â£ si [email protected]=3567 Â£ ic 110151675/110155242 (9 pages)
21 March 2001	Ad 08/03/01--------- Â£ si [email protected]=3567 Â£ ic 110151675/110155242 (9 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
12 March 2001	Ad 21/02/01--------- Â£ si [email protected]=7790 Â£ ic 110143885/110151675 (9 pages)
12 March 2001	Ad 26/02/01--------- Â£ si [email protected]=2697 Â£ ic 110141188/110143885 (9 pages)
12 March 2001	Ad 26/02/01--------- Â£ si [email protected]=2697 Â£ ic 110141188/110143885 (9 pages)
12 March 2001	Ad 21/02/01--------- Â£ si [email protected]=7790 Â£ ic 110143885/110151675 (9 pages)
9 March 2001	Ad 13/02/01--------- Â£ si [email protected]=11207 Â£ ic 110129981/110141188 (8 pages)
9 March 2001	Ad 13/02/01--------- Â£ si [email protected]=11207 Â£ ic 110129981/110141188 (8 pages)
23 February 2001	Ad 05/02/01--------- Â£ si [email protected]=47099 Â£ ic 110080340/110127439 (14 pages)
23 February 2001	Ad 08/01/01--------- Â£ si [email protected]=2542 Â£ ic 110127439/110129981 (9 pages)
23 February 2001	Ad 08/01/01--------- Â£ si [email protected]=2542 Â£ ic 110127439/110129981 (9 pages)
23 February 2001	Ad 05/02/01--------- Â£ si [email protected]=47099 Â£ ic 110080340/110127439 (14 pages)
16 January 2001	Ad 27/12/00--------- Â£ si [email protected]=845 Â£ ic 110079495/110080340 (7 pages)
16 January 2001	Ad 27/12/00--------- Â£ si [email protected]=845 Â£ ic 110079495/110080340 (7 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
8 December 2000	Ad 27/11/00--------- Â£ si [email protected]=286 Â£ ic 110079209/110079495 (4 pages)
8 December 2000	Ad 27/11/00--------- Â£ si [email protected]=286 Â£ ic 110079209/110079495 (4 pages)
30 November 2000	Ad 07/11/00--------- Â£ si [email protected]=675 Â£ ic 110076046/110076721 (4 pages)
30 November 2000	Ad 07/11/00--------- Â£ si [email protected]=675 Â£ ic 110076046/110076721 (4 pages)
30 November 2000	Ad 07/11/00--------- Â£ si [email protected]=2488 Â£ ic 110076721/110079209 (2 pages)
30 November 2000	Ad 07/11/00--------- Â£ si [email protected]=2488 Â£ ic 110076721/110079209 (2 pages)
24 November 2000	Ad 07/11/00--------- Â£ si [email protected]=6606 Â£ ic 110069440/110076046 (2 pages)
24 November 2000	Ad 07/11/00--------- Â£ si [email protected]=6606 Â£ ic 110069440/110076046 (2 pages)
9 November 2000	Ad 24/10/00-30/10/00 Â£ si [email protected]=200990 Â£ ic 109868450/110069440 (6 pages)
9 November 2000	Ad 24/10/00-30/10/00 Â£ si [email protected]=200990 Â£ ic 109868450/110069440 (6 pages)
26 October 2000	Ad 10/10/00--------- Â£ si [email protected]=69530 Â£ ic 109798920/109868450 (9 pages)
26 October 2000	Return made up to 24/09/00; bulk list available separately ANNOTATION Other The address of Norman Roy blackwell, former director of dixons retail group LIMITED, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (9 pages)
26 October 2000	Ad 10/10/00--------- Â£ si [email protected]=69530 Â£ ic 109798920/109868450 (9 pages)
26 October 2000	Ad 17/10/00--------- Â£ si [email protected]=83250 Â£ ic 109715670/109798920 (4 pages)
26 October 2000	Return made up to 24/09/00; bulk list available separately (9 pages)
26 October 2000	Ad 17/10/00--------- Â£ si [email protected]=16000 Â£ ic 109649518/109665518 (2 pages)
26 October 2000	Ad 17/10/00--------- Â£ si [email protected]=50152 Â£ ic 109665518/109715670 (2 pages)
26 October 2000	Ad 17/10/00--------- Â£ si [email protected]=83250 Â£ ic 109715670/109798920 (4 pages)
26 October 2000	Ad 17/10/00--------- Â£ si [email protected]=16000 Â£ ic 109649518/109665518 (2 pages)
26 October 2000	Full group accounts made up to 29 April 2000 (39 pages)
26 October 2000	Full group accounts made up to 29 April 2000 (39 pages)
26 October 2000	Ad 17/10/00--------- Â£ si [email protected]=50152 Â£ ic 109665518/109715670 (2 pages)
13 October 2000	Ad 25/09/00--------- Â£ si [email protected]=777 Â£ ic 109648741/109649518 (5 pages)
13 October 2000	Ad 25/09/00--------- Â£ si [email protected]=777 Â£ ic 109648741/109649518 (5 pages)
11 October 2000	Ad 25/09/00--------- Â£ si [email protected]=2042 Â£ ic 109642272/109644314 (2 pages)
11 October 2000	Ad 25/09/00--------- Â£ si [email protected]=2042 Â£ ic 109642272/109644314 (2 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=4427 Â£ ic 109644314/109648741 (8 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=4427 Â£ ic 109644314/109648741 (8 pages)
11 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2215 Â£ ic 109640057/109642272 (7 pages)
11 October 2000	Ad 02/10/00--------- Â£ si [email protected]=2215 Â£ ic 109640057/109642272 (7 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
19 September 2000	Ad 04/09/00--------- Â£ si [email protected]=2337 Â£ ic 109634422/109636759 (6 pages)
19 September 2000	Ad 04/09/00--------- Â£ si [email protected]=2337 Â£ ic 109634422/109636759 (6 pages)
19 September 2000	Ad 12/09/00--------- Â£ si [email protected]=3298 Â£ ic 109636759/109640057 (8 pages)
19 September 2000	Ad 12/09/00--------- Â£ si [email protected]=3298 Â£ ic 109636759/109640057 (8 pages)
18 September 2000	Memorandum and Articles of Association (40 pages)
18 September 2000	Memorandum and Articles of Association (40 pages)
8 September 2000	Conso s-div 06/06/00 (1 page)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 September 2000	Conso s-div 06/06/00 (1 page)
8 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Ad 21/08/00--------- Â£ si [email protected]=802940 Â£ ic 108404322/109207262 (2 pages)
7 September 2000	Ad 17/08/00--------- Â£ si [email protected]=90952 Â£ ic 105881160/105972112 (2 pages)
7 September 2000	Ad 29/08/00--------- Â£ si [email protected]=392160 Â£ ic 109232262/109624422 (2 pages)
7 September 2000	Ad 21/08/00--------- Â£ si [email protected]=802940 Â£ ic 108404322/109207262 (2 pages)
7 September 2000	Ad 17/08/00--------- Â£ si [email protected]=27850 Â£ ic 108376472/108404322 (10 pages)
7 September 2000	Ad 17/08/00--------- Â£ si [email protected]=90952 Â£ ic 105881160/105972112 (2 pages)
7 September 2000	Ad 29/08/00--------- Â£ si [email protected]=10000 Â£ ic 109624422/109634422 (6 pages)
7 September 2000	Ad 29/08/00--------- Â£ si [email protected]=392160 Â£ ic 109232262/109624422 (2 pages)
7 September 2000	Ad 17/08/00--------- Â£ si [email protected]=2404360 Â£ ic 105972112/108376472 (2 pages)
7 September 2000	Ad 21/08/00--------- Â£ si [email protected]=25000 Â£ ic 109207262/109232262 (5 pages)
7 September 2000	Ad 14/08/00--------- Â£ si [email protected]=6471080 Â£ ic 99041080/105512160 (2 pages)
7 September 2000	Ad 21/08/00--------- Â£ si [email protected]=25000 Â£ ic 109207262/109232262 (5 pages)
7 September 2000	Ad 29/08/00--------- Â£ si [email protected]=10000 Â£ ic 109624422/109634422 (6 pages)
7 September 2000	Ad 17/08/00--------- Â£ si [email protected]=27850 Â£ ic 108376472/108404322 (10 pages)
7 September 2000	Ad 14/08/00--------- Â£ si 1800@205=369000 Â£ ic 105512160/105881160 (10 pages)
7 September 2000	Ad 14/08/00--------- Â£ si [email protected]=6471080 Â£ ic 99041080/105512160 (2 pages)
7 September 2000	Ad 17/08/00--------- Â£ si [email protected]=2404360 Â£ ic 105972112/108376472 (2 pages)
7 September 2000	Ad 14/08/00--------- Â£ si 1800@205=369000 Â£ ic 105512160/105881160 (10 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed ANNOTATION Other The address of Norman Roy blackwell, former director of dixons retail group LIMITED, was partially-suppressed on 8/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
31 August 2000	Ad 07/08/00--------- Â£ si [email protected]=839 Â£ ic 99040241/99041080 (2 pages)
31 August 2000	Ad 07/08/00--------- Â£ si [email protected]=839 Â£ ic 99040241/99041080 (2 pages)
25 August 2000	Ad 07/08/00--------- Â£ si [email protected]=3826 Â£ ic 99036415/99040241 (2 pages)
25 August 2000	Ad 07/08/00--------- Â£ si [email protected]=3826 Â£ ic 99036415/99040241 (2 pages)
23 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1641 Â£ ic 99034774/99036415 (7 pages)
23 August 2000	Ad 01/08/00--------- Â£ si [email protected]=1641 Â£ ic 99034774/99036415 (7 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=120 Â£ ic 99033531/99033651 (7 pages)
10 August 2000	Ad 12/07/00--------- Â£ si [email protected]=2010 Â£ ic 99028457/99030467 (9 pages)
10 August 2000	Ad 25/07/00--------- Â£ si [email protected]=1123 Â£ ic 99033651/99034774 (4 pages)
10 August 2000	Ad 12/07/00--------- Â£ si [email protected]=2010 Â£ ic 99028457/99030467 (9 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=2731 Â£ ic 99030800/99033531 (2 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=120 Â£ ic 99033531/99033651 (7 pages)
10 August 2000	Ad 25/07/00--------- Â£ si [email protected]=1123 Â£ ic 99033651/99034774 (4 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=333 Â£ ic 99030467/99030800 (2 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=2731 Â£ ic 99030800/99033531 (2 pages)
10 August 2000	Ad 17/07/00--------- Â£ si [email protected]=333 Â£ ic 99030467/99030800 (2 pages)
23 June 2000	Ad 20/06/00--------- Â£ si [email protected]=1039 Â£ ic 99027418/99028457 (2 pages)
23 June 2000	Ad 20/06/00--------- Â£ si [email protected]=1039 Â£ ic 99027418/99028457 (2 pages)
22 June 2000	Ad 12/06/00--------- Â£ si [email protected]=61820 Â£ ic 98965598/99027418 (2 pages)
22 June 2000	Ad 12/06/00--------- Â£ si [email protected]=61820 Â£ ic 98965598/99027418 (2 pages)
19 June 2000	Ad 23/05/00-07/06/00 Â£ si [email protected]=335 Â£ ic 98965263/98965598 (3 pages)
19 June 2000	Ad 23/05/00-07/06/00 Â£ si [email protected]=122 Â£ ic 98965141/98965263 (2 pages)
19 June 2000	Ad 23/05/00-07/06/00 Â£ si [email protected]=122 Â£ ic 98965141/98965263 (2 pages)
19 June 2000	Ad 23/05/00-07/06/00 Â£ si [email protected]=1526 Â£ ic 98963615/98965141 (3 pages)
19 June 2000	Ad 23/05/00-07/06/00 Â£ si [email protected]=1526 Â£ ic 98963615/98965141 (3 pages)
19 June 2000	Ad 23/05/00-07/06/00 Â£ si [email protected]=335 Â£ ic 98965263/98965598 (3 pages)
25 May 2000	Ad 04/05/00--------- Â£ si [email protected]=100070 Â£ ic 98795053/98895123 (2 pages)
25 May 2000	Ad 08/05/00-17/05/00 Â£ si [email protected]=68492 Â£ ic 98895123/98963615 (2 pages)
25 May 2000	Ad 08/05/00-17/05/00 Â£ si [email protected]=68492 Â£ ic 98895123/98963615 (2 pages)
25 May 2000	Ad 04/05/00--------- Â£ si [email protected]=100070 Â£ ic 98795053/98895123 (2 pages)
18 May 2000	Ad 19/04/00--------- Â£ si [email protected]=2414 Â£ ic 98790025/98792439 (7 pages)
18 May 2000	Ad 18/04/00--------- Â£ si [email protected]=575 Â£ ic 98793174/98793749 (3 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=311 Â£ ic 98793749/98794060 (2 pages)
18 May 2000	Ad 27/04/00--------- Â£ si [email protected]=735 Â£ ic 98792439/98793174 (5 pages)
18 May 2000	Ad 19/04/00--------- Â£ si [email protected]=2414 Â£ ic 98790025/98792439 (7 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=502 Â£ ic 98794551/98795053 (4 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=491 Â£ ic 98794060/98794551 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=502 Â£ ic 98794551/98795053 (4 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=491 Â£ ic 98794060/98794551 (2 pages)
18 May 2000	Ad 18/04/00--------- Â£ si [email protected]=575 Â£ ic 98793174/98793749 (3 pages)
18 May 2000	Ad 26/04/00--------- Â£ si [email protected]=311 Â£ ic 98793749/98794060 (2 pages)
18 May 2000	Ad 27/04/00--------- Â£ si [email protected]=735 Â£ ic 98792439/98793174 (5 pages)
5 May 2000	Ad 20/04/00--------- Â£ si [email protected]=4071270 Â£ ic 94718755/98790025 (2 pages)
5 May 2000	Ad 20/04/00--------- Â£ si [email protected]=4071270 Â£ ic 94718755/98790025 (2 pages)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected]=7707 Â£ ic 94710667/94718374 (14 pages)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected]=440 Â£ ic 94710227/94710667 (2 pages)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected]=381 Â£ ic 94718374/94718755 (3 pages)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected]=381 Â£ ic 94718374/94718755 (3 pages)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected]=7707 Â£ ic 94710667/94718374 (14 pages)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected]=440 Â£ ic 94710227/94710667 (2 pages)
19 April 2000	Ad 03/04/00--------- Â£ si [email protected]=43353 Â£ ic 94666874/94710227 (3 pages)
19 April 2000	Ad 03/04/00--------- Â£ si [email protected]=43353 Â£ ic 94666874/94710227 (3 pages)
16 April 2000	Ad 05/04/00--------- Â£ si [email protected]=107500 Â£ ic 94559374/94666874 (2 pages)
16 April 2000	Ad 05/04/00--------- Â£ si [email protected]=107500 Â£ ic 94559374/94666874 (2 pages)
12 April 2000	Â£ ic 94609372/94559374 28/03/00 Â£ sr 49998@1=49998 (2 pages)
12 April 2000	Â£ ic 94609372/94559374 28/03/00 Â£ sr 49998@1=49998 (2 pages)
4 April 2000	Ad 28/03/00--------- Â£ si [email protected]=152 Â£ ic 94609220/94609372 (2 pages)
4 April 2000	Ad 08/03/00--------- Â£ si [email protected]= 47277076 Â£ ic 47331319/94608395 (2 pages)
4 April 2000	Ad 28/03/00--------- Â£ si [email protected]=825 Â£ ic 94608395/94609220 (3 pages)
4 April 2000	Ad 28/03/00--------- Â£ si [email protected]=152 Â£ ic 94609220/94609372 (2 pages)
4 April 2000	Ad 13/03/00--------- Â£ si [email protected]=4245 Â£ ic 47327074/47331319 (3 pages)
4 April 2000	Ad 13/03/00--------- Â£ si [email protected]=4245 Â£ ic 47327074/47331319 (3 pages)
4 April 2000	Ad 28/03/00--------- Â£ si [email protected]=825 Â£ ic 94608395/94609220 (3 pages)
4 April 2000	Ad 08/03/00--------- Â£ si [email protected]= 47277076 Â£ ic 47331319/94608395 (2 pages)
20 March 2000	Location of register of members (1 page)
20 March 2000	Location of register of members (1 page)
9 March 2000	Reduction of iss capital and minute (oc) Â£ ic 472820762/ 47327074 (3 pages)
9 March 2000	Certificate of reduction of issued capital (1 page)
9 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 2000	Certificate of reduction of issued capital (1 page)
9 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
9 March 2000	Reduction of iss capital and minute (oc) Â£ ic 472820762/ 47327074 (3 pages)
9 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
7 March 2000	Company name changed new dixons group PLC\certificate issued on 07/03/00 (2 pages)
7 March 2000	Company name changed new dixons group PLC\certificate issued on 07/03/00 (2 pages)
7 February 2000	Listing of particulars (106 pages)
7 February 2000	Listing of particulars (106 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	S-div 10/01/00 (2 pages)
24 January 2000	S-div 10/01/00 (2 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (43 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (43 pages)
24 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
17 December 1999	S-div 10/12/99 (1 page)
17 December 1999	Ad 10/12/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 December 1999	Secretary resigned;director resigned (2 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
17 December 1999	Registered office changed on 17/12/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london EC2Y 8HQ (1 page)
17 December 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
17 December 1999	Registered office changed on 17/12/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london EC2Y 8HQ (1 page)
17 December 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (48 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned;director resigned (2 pages)
17 December 1999	Â£ nc 50000/550000000 10/12/99 (2 pages)
17 December 1999	Â£ nc 50000/550000000 10/12/99 (2 pages)
17 December 1999	S-div 10/12/99 (1 page)
17 December 1999	Ad 10/12/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 December 1999	Application to commence business (2 pages)
13 December 1999	Certificate of authorisation to commence business and borrow (1 page)
13 December 1999	Certificate of authorisation to commence business and borrow (1 page)
13 December 1999	Application to commence business (2 pages)
23 November 1999	Company name changed hackplimco (no.seventy-five) pub lic LIMITED company\certificate issued on 23/11/99 (2 pages)
23 November 1999	Company name changed hackplimco (no.seventy-five) pub lic LIMITED company\certificate issued on 23/11/99 (2 pages)
24 September 1999	Incorporation (15 pages)
24 September 1999	Incorporation (15 pages)

Currys Retail Group Limited

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