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WOLSELEY INTERNATIONAL LIMITED

Company number 01555518

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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 Feb 1999 AA Full accounts made up to 31 July 1998
20 Nov 1998 363a Return made up to 03/11/98; full list of members
21 Jul 1998 AUD Auditor's resignation
02 Jan 1998 AA Full accounts made up to 31 July 1997
03 Dec 1997 363a Return made up to 03/11/97; no change of members
28 Aug 1997 288b Director resigned
28 Aug 1997 288a New director appointed
08 Jan 1997 AA Full accounts made up to 31 July 1996
16 Dec 1996 363s Return made up to 03/11/96; full list of members
15 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 88(2)R Ad 27/06/96--------- £ si 59@1=59 £ ic 115/174
23 Jan 1996 AA Full accounts made up to 31 July 1995
23 Nov 1995 363x Return made up to 03/11/95; full list of members
23 Feb 1995 88(2)R Ad 15/02/95--------- £ si 15@1=15 £ ic 100/115
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/95--------- £ si 15@1=15 £ ic 100/115
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
23 Feb 1995 123 £ nc 100/1000 13/02/95
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Request Document£ nc 100/1000 13/02/95
06 Dec 1994 AA Full accounts made up to 31 July 1994
06 Dec 1994 363x Return made up to 03/11/94; 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 DocumentReturn made up to 03/11/94; full list of members
01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Dec 1993 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993