WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Company number 00042769

Date	Type	Description	View / Download
07 Apr 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
07 Apr 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
07 Apr 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
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 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 Mar 1998	AA	Full group accounts made up to 30 September 1997	(27 pages)
28 Jan 1998	288c	Director's particulars changed	(1 page)
20 Nov 1997	288c	Director's particulars changed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288b	Director resigned	(1 page)
30 Apr 1997	363a	Return made up to 11/04/97; bulk list available separately	(14 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Mar 1997	AA	Full accounts made up to 30 September 1996	(29 pages)
02 Oct 1996	AUD	Auditor's resignation	(1 page)
01 May 1996	363a	Return made up to 11/04/96; bulk list available separately	(14 pages)
17 Feb 1996	288	Director resigned	(2 pages)
16 Feb 1996	AA	Full group accounts made up to 30 September 1995	(25 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Nov 1995	288	Secretary's particulars changed	(4 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: cheapside house, 138 cheapside, london, EC2V 6BL	(1 page)
07 Sep 1995	288	Director resigned;new director appointed	(6 pages)
12 May 1995	363x	Return made up to 11/04/95; bulk list available separately	(20 pages)
12 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)

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