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E WOOD HOLDINGS LIMITED

Company number 00417183

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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)
09 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 112 pages (112 pages)
07 Jun 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
07 Jun 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	363s	Return made up to 08/05/99; bulk list available separately	View PDF Return made up to 08/05/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 45 pages (45 pages)
04 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 40 pages (40 pages)
05 Jun 1998	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
05 Jun 1998	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1998	363s	Return made up to 08/05/98; bulk list available separately	View PDF Return made up to 08/05/98; bulk list available separately - link opens in a new window - 6 pages (6 pages)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Apr 1998	88(2)R	Ad 17/04/98--------- £ si 17640431@.05=882021 £ ic 840355/1722376	View PDF Ad 17/04/98--------- £ si 17640431@.05=882021 £ ic 840355/1722376 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	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 - 2 pages (2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Apr 1998	123	£ nc 1350000/2250000 17/04/98	View PDF £ nc 1350000/2250000 17/04/98 - link opens in a new window - 1 page (1 page)
31 Mar 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 66 pages (66 pages)

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E WOOD HOLDINGS LIMITED

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