WARNER HOWARD (UK) LIMITED

Company number 00922776

Date	Type	Description	View / Download
05 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 May 1994	88(2)R	Ad 28/04/94--------- £ si 9500@.05=475 £ ic 1185865/1186340 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 Mar 1994	88(2)R	Ad 23/02/94--------- £ si 1950@.05=97 £ ic 1185768/1185865 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 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Feb 1994	88(2)R	Ad 27/01/94--------- £ si 7000@.05=350 £ ic 1185418/1185768 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
20 Dec 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Dec 1993	88(2)R	Ad 13/12/93--------- £ si 575@.05=28 £ ic 1185390/1185418 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 Dec 1993	88(2)R	Ad 26/11/93--------- £ si 3000@.05=150 £ ic 1185240/1185390 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
09 Nov 1993	CERTNM	Company name changed warner howard group PLC\certificate issued on 10/11/93	(2 pages)
05 Aug 1993	AA	Full group accounts made up to 28 February 1993 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 Aug 1993	363s	Return made up to 05/07/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/08/93 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 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
05 Jul 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
05 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Jun 1993	288	Secretary's particulars changed;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
24 Jun 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Jun 1993	88(2)R	Ad 21/06/93--------- £ si 7552@.05=377 £ ic 1178228/1178605 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
02 Jun 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Jun 1993	88(2)R	Ad 27/05/93--------- £ si 17000@.05=850 £ ic 1177378/1178228 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
27 Apr 1993	88(2)R	Ad 21/04/93--------- £ si 19800@.05=990 £ ic 1176388/1177378 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
03 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Mar 1993	88(2)R	Ad 25/02/93--------- £ si 17800@.05=890 £ ic 1175498/1176388 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
28 Jan 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Jan 1993	88(2)R	Ad 21/01/93--------- £ si 21000@.05=1050 £ ic 1174448/1175498 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

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