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WM MORRISON SUPERMARKETS LIMITED

Company number 00358949

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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)
16 Jul 2009 88(2) Ad 08/07/09\gbp si 2054787@0.1=205478.7\gbp ic 263356119.04/263561597.74\
16 Jul 2009 88(2) Ad 24/06/09\gbp si 6326@0.1=632.6\gbp ic 263355486.44/263356119.04\
16 Jul 2009 88(2) Ad 02/07/09\gbp si 4656@0.1=465.6\gbp ic 263355020.84/263355486.44\
25 Jun 2009 363a Return made up to 31/05/09; bulk list available separately
24 Jun 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 04/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 88(2) Ad 16/06/09\gbp si 50000@0.1=5000\gbp ic 263350020.84/263355020.84\
19 Jun 2009 88(2) Ad 16/06/09\gbp si 3338@0.1=333.8\gbp ic 263349687.04/263350020.84\
19 Jun 2009 88(2) Ad 10/06/09\gbp si 465@0.1=46.5\gbp ic 263349640.54/263349687.04\
19 May 2009 AA Group of companies' accounts made up to 1 February 2009
02 May 2009 88(2) Ad 20/04/09\gbp si 658@0.1=65.8\gbp ic 263349574.74/263349640.54\
20 Apr 2009 88(2) Ad 06/04/09\gbp si 387@0.1=38.7\gbp ic 263349536.04/263349574.74\
07 Apr 2009 88(2) Ad 30/03/09\gbp si 8751@0.1=875.1\gbp ic 263348660.94/263349536.04\
06 Apr 2009 288a Director appointed philip gotsall cox
02 Apr 2009 88(2) Ad 18/03/09\gbp si 3608@0.1=360.8\gbp ic 263348300.14/263348660.94\
19 Mar 2009 88(2) Ad 05/03/09\gbp si 747@0.1=74.7\gbp ic 263348225.44/263348300.14\
17 Mar 2009 288a Secretary appointed mr gregory joseph mcmahon
16 Mar 2009 288b Appointment terminated secretary jonathan burke
25 Feb 2009 88(2) Ad 16/02/09\gbp si 409@0.1=40.9\gbp ic 263348184.54/263348225.44\
17 Feb 2009 88(2) Ad 30/01/09\gbp si 1998@0.1=199.8\gbp ic 263347984.74/263348184.54\
17 Feb 2009 88(2) Ad 05/02/09\gbp si 3778@0.1=377.8\gbp ic 263347606.94/263347984.74\
02 Feb 2009 288b Appointment terminated director roger owen
26 Jan 2009 88(2) Ad 16/01/09\gbp si 62500@0.1=6250\gbp ic 263341356.94/263347606.94\
17 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 5
15 Jan 2009 169 Gbp ic 263554356.94/263341356.94\24/11/08\gbp sr 2130000@0.1=213000\