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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)
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 88(2)R Ad 20/08/98--------- £ si 799@.125=99 £ ic 59390006/59390105
25 Feb 1999 88(2)R Ad 20/08/98--------- £ si 50000@.125=6250 £ ic 59383756/59390006
25 Feb 1999 88(2)R Ad 16/09/98--------- £ si 2096@.125=262 £ ic 59383494/59383756
25 Feb 1999 88(2)R Ad 24/09/98--------- £ si 6108@.125=763 £ ic 59382731/59383494
25 Feb 1999 88(2)R Ad 24/09/98--------- £ si 10000@.125=1250 £ ic 59381481/59382731
19 Feb 1999 88(3) Particulars of contract relating to shares
19 Feb 1999 88(2)R Ad 03/02/99--------- £ si 46464949@.125=5808118 £ ic 53573363/59381481
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Feb 1999 155(6)b Declaration of assistance for shares acquisition
08 Feb 1999 155(6)a Declaration of assistance for shares acquisition
24 Dec 1998 88(2)R Ad 30/10/98--------- £ si 217018@.125=27127 £ ic 53546236/53573363
24 Dec 1998 88(2)R Ad 28/10/98--------- £ si 216686@.125=27085 £ ic 53518151/53545236
24 Dec 1998 88(2)R Ad 06/11/98--------- £ si 459567@.125=57445 £ ic 53460706/53518151
24 Dec 1998 88(2)R Ad 05/11/98--------- £ si 406848@.125=50856 £ ic 53409850/53460706
18 Dec 1998 88(2)R Ad 21/10/98--------- £ si 130226@.125=16278 £ ic 53364598/53380876
17 Dec 1998 88(2)R Ad 12/10/98--------- £ si 228732@.125=28591 £ ic 53336007/53364598
02 Dec 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition