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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)
24 Mar 2005 288a New director appointed
13 Jan 2005 288c Director's particulars changed
08 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New secretary appointed
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts adopted 09/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 288b Director resigned
17 Aug 2004 288a New director appointed
29 Apr 2004 363s Return made up to 29/03/04; bulk list available separately
18 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 2073@.05=103 £ ic 2547521/2547624
29 Aug 2003 88(2)R Ad 13/08/03--------- £ si 250@.05=12 £ ic 2547509/2547521
10 Apr 2003 363s Return made up to 29/03/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 Mar 2003 AUD Auditor's resignation
02 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoin dir & aud div 16/07/02
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Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1148@.05=57 £ ic 2547451/2547508
12 Jul 2002 88(2)R Ad 01/07/02--------- £ si 9850@.05=492 £ ic 2546959/2547451
25 Apr 2002 363s Return made up to 29/03/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Mar 2002 287 Registered office changed on 29/03/02 from: 39 wigmore street london W1U 1AE