WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

Date	Type	Description	View / Download
04 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(82 pages)
04 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
29 May 1996	88(2)R	Ad 08/05/96--------- £ si 130323@.25=32580 £ ic 50115502/50148082	(2 pages)
23 May 1996	288	Director resigned	(1 page)
15 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Mar 1996	88(2)O	Ad 14/08/95-12/12/95 £ si 96245@.25	(3 pages)
15 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Mar 1996	88(2)O	Ad 14/08/95-15/08/95 £ si 6476124@.25	(4 pages)
13 Feb 1996	88(2)P	Ad 14/08/95-15/08/95 £ si 6476124@.25=1619031 £ ic 48496471/50115502	(2 pages)
13 Feb 1996	88(2)P	Ad 14/08/95-12/12/95 £ si 96245@.25=24061 £ ic 48472410/48496471	(4 pages)
11 Aug 1995	353a	Location of register of members (non legible)	(1 page)
04 Jul 1995	AA	Full group accounts made up to 31 December 1994	(34 pages)
04 Jul 1995	363s	Return made up to 08/06/95; bulk list available separately 363(287) ‐ Registered office changed on 04/07/95	(8 pages)
21 Jun 1995	88(2)R	Ad 17/05/95--------- £ si 233718@.25=58429 £ ic 47780588/47839017 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
05 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
19 Apr 1995	353a	Location of register of members (non legible)	(1 page)
18 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(285 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
08 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Jul 1994	88(2)R	Ad 23/06/94--------- £ si 159565@.25=39891 £ ic 47740697/47780588 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
07 Jul 1994	AA	Full group accounts made up to 31 December 1993	(35 pages)
07 Jul 1994	363s	Return made up to 08/06/94; bulk list available separately 363(288) ‐ Director's particulars changed 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