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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 Sep 1994 88(2)R Ad 09/09/94--------- £ si 707@.125=88 £ ic 52339074/52339162
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/94--------- £ si 707@.125=88 £ ic 52339074/52339162
19 Jul 1994 88(2)R Ad 01/07/94--------- £ si 128704@.125=16088 £ ic 52322986/52339074
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 128704@.125=16088 £ ic 52322986/52339074
18 Jul 1994 88(2)R Ad 01/07/94--------- £ si 571987@.125=71498 £ ic 52251488/52322986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 571987@.125=71498 £ ic 52251488/52322986
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
03 Jun 1994 88(2)O Ad 28/01/94--------- £ si 112500@.125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/94--------- £ si 112500@.125
03 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
03 Jun 1994 88(2)O Ad 12/01/94--------- £ si 171640@.125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/94--------- £ si 171640@.125
24 May 1994 AA Full group accounts made up to 31 December 1993
29 Apr 1994 88(2)R Ad 05/04/94--------- £ si 37837@.125=4729 £ ic 48976310/48981039
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/94--------- £ si 37837@.125=4729 £ ic 48976310/48981039
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 88(2)P Ad 28/01/94--------- £ si 112500@.125=14062 £ ic 48962248/48976310
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Request DocumentAd 28/01/94--------- £ si 112500@.125=14062 £ ic 48962248/48976310
31 Mar 1994 88(2)P Ad 12/01/94--------- £ si 171640@.125=21455 £ ic 48940793/48962248
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Request DocumentAd 12/01/94--------- £ si 171640@.125=21455 £ ic 48940793/48962248
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 88(2)R Ad 04/01/94--------- £ si 23676@.125=2959 £ ic 48937834/48940793
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Request DocumentAd 04/01/94--------- £ si 23676@.125=2959 £ ic 48937834/48940793
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 88(2)R Ad 07/12/93--------- £ si 20801@.125=2600 £ ic 48935234/48937834
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Request DocumentAd 07/12/93--------- £ si 20801@.125=2600 £ ic 48935234/48937834
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 88(2)R Ad 10/01/94--------- £ si 3717@.125=464 £ ic 48934770/48935234
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Request DocumentAd 10/01/94--------- £ si 3717@.125=464 £ ic 48934770/48935234
28 Jan 1994 88(2)R Ad 06/01/94--------- £ si 5212@.125=651 £ ic 48934119/48934770
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/94--------- £ si 5212@.125=651 £ ic 48934119/48934770