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WARNER ESTATE HOLDINGS PLC

Company number 00870816

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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)
03 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 40000@.05=2000 £ ic 2806542/2808542	View PDF Ad 19/10/07--------- £ si 40000@.05=2000 £ ic 2806542/2808542 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 137 pages (137 pages)
12 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 22655@.05=1132 £ ic 2805410/2806542	View PDF Ad 07/08/07--------- £ si 22655@.05=1132 £ ic 2805410/2806542 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 20/02/07--------- £ si 88054@.05	View PDF Ad 20/02/07--------- £ si 88054@.05 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 31/01/07--------- £ si 2517648@.05	View PDF Ad 31/01/07--------- £ si 2517648@.05 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Apr 2007	363s	Return made up to 29/03/07; bulk list available separately	View PDF Return made up to 29/03/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 174 pages (174 pages)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2006	363s	Return made up to 29/03/06; bulk list available separately	View PDF Return made up to 29/03/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
17 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 68 pages (68 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Performance share plan 08/09/05	View PDF Resolutions RES13 ‐ Performance share plan 08/09/05 - link opens in a new window - 1 page (1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Aa rem rep div dir aud 08/09/05
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 May 2005	363s	Return made up to 29/03/05; bulk list available separately	View PDF Return made up to 29/03/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
29 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 2547738@.05=127386 £ ic 2547738/2675124	View PDF Ad 05/04/05--------- £ si 2547738@.05=127386 £ ic 2547738/2675124 - link opens in a new window - 2 pages (2 pages)

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