WARTSILA HAMWORTHY LIMITED

Company number 00713225

Date	Type	Description	View / Download
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
04 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/07/03	(1 page)
06 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03	(10 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/02/03 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
21 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(122 pages)
21 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(137 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
22 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)