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AW-WS GROUP LIMITED

Company number 00153630

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