WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Company number 00042769

Date	Type	Description	View / Download
03 May 2000	88(2)R	Ad 15/11/99--------- £ si 10246008@.01=102460 £ ic 1889004/1991464	(4 pages)
28 Apr 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
08 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1999	123	£ nc 2516000/3000000 23/04/99	(1 page)
10 May 1999	363s	Return made up to 11/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 363(353) ‐ Location of register of members address changed	(4 pages)
05 May 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	287	Registered office changed on 09/10/98 from: planet house, 20THE drive, hove, east sussex BN3 3JE	(1 page)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 May 1998	363a	Return made up to 11/04/98; bulk list available separately	(15 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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