USHER-WALKER GROUP

Company number 00103246

Date	Type	Description	View / Download
29 Jul 2003	363s	Return made up to 27/06/03; full list of members	(6 pages)
29 Jul 2003	363(288)	Director's particulars changed
15 Jun 2003	287	Registered office changed on 15/06/03 from: 1 datapoint business centre, 6 south crescent, london, E16 4TL	(1 page)
12 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acc 01/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Oct 2002	MAR	Re-registration of Memorandum and Articles	(14 pages)
01 Oct 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
01 Oct 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
01 Oct 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2002	MISC	Section 394	(1 page)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Jul 2002	363s	Return made up to 27/06/02; full list of members	(9 pages)
17 Jul 2002	363(288)	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
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Jul 2001	363s	Return made up to 27/06/01; full list of members	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)