WATSON WYATT HOLDINGS LIMITED

Company number 00590853

Date	Type	Description	View / Download
25 Sep 1997	88(2)R	Ad 16/09/97--------- £ si 6100000@1=6100000 £ ic 100/6100100	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 1997	123	£ nc 100/6100100 16/09/97	(1 page)
03 Dec 1996	363s	Return made up to 22/11/96; no change of members	(6 pages)
28 Oct 1996	AA	Full group accounts made up to 30 April 1996	(23 pages)
28 Jun 1996	CERTNM	Company name changed watsons holdings LIMITED\certificate issued on 01/07/96	(2 pages)
07 May 1996	288	Director resigned	(1 page)
12 Dec 1995	AA	Full group accounts made up to 30 April 1995	(23 pages)
06 Dec 1995	363s	Return made up to 22/11/95; full list of members	(8 pages)
26 May 1995	288	Director resigned;new director appointed	(2 pages)
05 May 1995	288	Director resigned	(2 pages)
10 Apr 1995	403a	Declaration of satisfaction of mortgage/charge 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
28 Nov 1994	363s	Return made up to 22/11/94; no change of members 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
28 Nov 1994	AA	Full group accounts made up to 30 April 1994 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
13 Jul 1994	386	Notice of resolution removing auditor 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
22 Mar 1994	363s	Return made up to 22/11/93; full list of members 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
29 Nov 1993	288	Director resigned 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
29 Nov 1993	AA	Full accounts made up to 30 April 1993 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
20 Nov 1992	AA	Full group accounts made up to 30 April 1992 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
20 Nov 1992	363s	Return made up to 22/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned 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
17 Nov 1992	288	New director appointed 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
17 Nov 1992	288	New director appointed 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
17 Nov 1992	288	New director appointed 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
17 Nov 1992	288	Director resigned 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