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WILLIS INTERNATIONAL LIMITED

Company number 01234512

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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)
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Nov 1998 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 DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
20 Oct 1998 288b Director resigned
09 Jun 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363a Return made up to 01/05/98; no change of members
20 May 1998 288a New director appointed
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
03 Feb 1998 288b Director resigned
07 Jan 1998 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 DocumentResolutions
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1998 123 £ nc 20000/40000 23/12/97
30 Jun 1997 288a New director appointed