WIDNEY PLC

Company number 00447214

Date	Type	Description	View / Download
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
22 Apr 1998	363s	Return made up to 14/03/98; bulk list available separately	(7 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Feb 1998	AA	Full group accounts made up to 27 September 1997	(37 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: colne house, oxford road, uxbridge, middlesex UB8 1LX	(1 page)
04 Apr 1997	363s	Return made up to 14/03/97; bulk list available separately	(7 pages)
28 Jan 1997	AA	Full group accounts made up to 28 September 1996	(37 pages)
18 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
11 Oct 1996	123	Nc inc already adjusted 19/08/96	(1 page)
27 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
27 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Sep 1996	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
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 1996	288	New director appointed	(1 page)
28 Apr 1996	288	Director resigned	(2 pages)
11 Apr 1996	363s	Return made up to 14/03/96; bulk list available separately	(5 pages)
11 Apr 1996	288	Director's particulars changed	(1 page)
06 Mar 1996	AA	Full group accounts made up to 30 September 1995	(36 pages)
21 Feb 1996	122	Conso 24/01/96	(1 page)

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