WARNER HOWARD (UK) LIMITED

Company number 00922776

Date	Type	Description	View / Download
10 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(18 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
30 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jul 2000	288b	Director resigned	(1 page)
06 Dec 1999	CERTNM	Company name changed warner howard LIMITED\certificate issued on 07/12/99	(3 pages)
14 Nov 1999	AA	Full group accounts made up to 28 February 1999	(22 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(15 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(15 pages)
24 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
24 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
18 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Aug 1999	MAR	Re-registration of Memorandum and Articles	(28 pages)
18 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Aug 1999	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)

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