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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)
12 Jun 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 DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2002 88(2)R Ad 02/05/02--------- £ si 20347@.1=2034 £ ic 186439231/186441265
25 Apr 2002 88(2)R Ad 17/04/02--------- £ si 30730@.1=3073 £ ic 186436158/186439231
18 Apr 2002 88(2)R Ad 10/04/02--------- £ si 160000@.1=16000 £ ic 186420158/186436158
15 Apr 2002 88(2)R Ad 08/04/02--------- £ si 180000@.1=18000 £ ic 186402158/186420158
15 Apr 2002 88(2)R Ad 04/04/02--------- £ si 1664990@.1=166499 £ ic 186235659/186402158
26 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
29 Jan 2002 88(2)R Ad 24/01/02--------- £ si 1205@.1=120 £ ic 186235539/186235659
17 Jan 2002 88(2)R Ad 10/01/02--------- £ si 276@.1=27 £ ic 186235512/186235539
18 Dec 2001 88(2)R Ad 13/12/01--------- £ si 4155@4155=17264025 £ ic 168971487/186235512
13 Nov 2001 88(2)R Ad 08/11/01--------- £ si 343@.1=34 £ ic 168971453/168971487
05 Nov 2001 88(2)R Ad 29/10/01--------- £ si 220000@.1=22000 £ ic 168949453/168971453
04 Oct 2001 88(2)R Ad 27/09/01--------- £ si 560@.1=56 £ ic 168949397/168949453
17 Jul 2001 122 Conve 03/07/01
17 Jul 2001 88(2)R Ad 03/07/01--------- £ si 15330914@.1=1533091 £ ic 167416306/168949397
17 Jul 2001 88(2)R Ad 09/07/01--------- £ si 2330@.1=233 £ ic 167416073/167416306
12 Jul 2001 88(2)R Ad 04/07/01--------- £ si 233@.1=23 £ ic 167416050/167416073
03 Jul 2001 88(2)R Ad 21/06/01-21/06/01 £ si 128620@.1=12862 £ ic 167403188/167416050
13 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2001 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 DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2001 AA Full group accounts made up to 4 February 2001
12 Jun 2001 363s Return made up to 31/05/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 12/06/01
  • 363(288) ‐ Director's particulars changed