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0122634 PLC

Company number 00122634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 35 pages (35 pages)
22 Aug 1996	363s	Return made up to 03/07/96; no change of members	View PDF Return made up to 03/07/96; no change of members - link opens in a new window - 8 pages (8 pages)
22 Aug 1996	363(288)	Secretary 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 DocumentSecretary resigned
22 Aug 1996	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 DocumentLocation of register of members address changed
22 Aug 1996	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
30 Jun 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 74 pages (74 pages)
30 Jun 1996	88(2)O	Ad 21/05/96--------- £ si 1261330@.25	View PDF Ad 21/05/96--------- £ si 1261330@.25 - link opens in a new window - 17 pages (17 pages)
23 Jun 1996	88(2)P	Ad 21/05/96--------- £ si 1261330@.25=315332 £ ic 200000/515332	View PDF Ad 21/05/96--------- £ si 1261330@.25=315332 £ ic 200000/515332 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
21 Jun 1996	123	Nc inc already adjusted 20/05/96	View PDF Nc inc already adjusted 20/05/96 - link opens in a new window - 1 page (1 page)
07 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 32 pages (32 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
24 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
20 May 1996	CERTNM	Company name changed J.O. walker & co. PUBLIC LIMITED COMPANY\certificate issued on 20/05/96	View PDF Company name changed J.O. walker & co. PUBLIC LIMITED COMPANY\certificate issued on 20/05/96 - link opens in a new window - 5 pages (5 pages)
03 May 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 79 pages (79 pages)
10 Aug 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	363s	Return made up to 03/07/95; bulk list available separately	View PDF Return made up to 03/07/95; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window
15 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
25 Jan 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 1995	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 DocumentDirector resigned
14 Jan 1995	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 DocumentDirector resigned
14 Jan 1995	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 DocumentDirector resigned

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