AW-WS GROUP LIMITED

Company number 00153630

Date	Type	Description	View / Download
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re contract 22/03/02	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	363a	Return made up to 02/02/02; full list of members	(6 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288b	Director resigned	(1 page)
05 Apr 2001	363a	Return made up to 02/02/01; full list of members	(7 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
01 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2000	88(2)R	Ad 28/04/00--------- £ si 22250000@1=22250000 £ ic 120000000/142250000	(2 pages)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
02 Mar 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
17 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 70000000@1=70000000 £ ic 50000000/120000000	(2 pages)
30 Dec 1999	123	Nc inc already adjusted 13/12/99	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: gateway house basingview basingstoke hampshire RG21 2EE	(1 page)