WILLIS GROUP SERVICES LIMITED

Company number 01451456

Date	Type	Description	View / Download
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 48000000@1=48000000 £ ic 52000000/100000000 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 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1997	123	£ nc 52000000/100000000 26/02/97	(1 page)
17 Mar 1997	88(2)R	Ad 21/12/95--------- £ si 42000000@1 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 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Mar 1997	123	Nc inc already adjusted 21/12/95	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jun 1996	363a	Return made up to 01/05/96; full list of members	(8 pages)
28 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1995	363x	Return made up to 01/05/95; full list of members	(16 pages)
09 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
05 Nov 1994	288	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 Document
23 May 1994	363x	Return made up to 01/05/94; full list of members 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
18 Apr 1994	288	New director appointed 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
13 Apr 1994	288	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 Document
13 Apr 1994	AA	Full accounts made up to 31 December 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
04 Feb 1994	88(2)R	Ad 22/12/93--------- £ si 9999900@1=9999900 £ ic 100/10000000 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 Feb 1994	123	Nc inc already adjusted 22/12/93 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
04 Feb 1994	MA	Memorandum and Articles of Association	(18 pages)

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