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WILLIS GROUP LIMITED

Company number 00621757

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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)
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
19 Nov 1998 88(2)R Ad 06/11/98--------- £ si 68500@.125=8562 £ ic 53327445/53336007
19 Nov 1998 88(2)R Ad 28/10/98--------- £ si 762714@.125=95339 £ ic 53232106/53327445
19 Nov 1998 88(2)R Ad 07/10/98--------- £ si 145817@.125=18227 £ ic 53213879/53232106
19 Nov 1998 88(2)R Ad 01/10/98--------- £ si 846@.125=105 £ ic 53213774/53213879
19 Nov 1998 88(2)R Ad 01/10/98--------- £ si 68717@.125=8589 £ ic 53205185/53213774
19 Nov 1998 88(2)R Ad 29/09/98--------- £ si 35545@.125=4443 £ ic 53200742/53205185
10 Nov 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 1998 MAR Re-registration of Memorandum and Articles
10 Nov 1998 53 Application for reregistration from PLC to private
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 395 Particulars of mortgage/charge
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1998 88(2)R Ad 12/08/98--------- £ si 531@.125=66 £ ic 53200676/53200742
14 Aug 1998 88(2)R Ad 07/08/98--------- £ si 3424@.125=428 £ ic 53200248/53200676
14 Aug 1998 88(2)R Ad 07/08/98--------- £ si 16000@.125=2000 £ ic 53198248/53200248
13 Aug 1998 88(2) Ad 01/07/98-01/07/98 premium £ si 393934@.125=49241 £ ic 53149007/53198248