WARRANT GROUP LIMITED

Company number 01941659

Date	Type	Description	View / Download
13 Aug 2001	BS	Balance Sheet	(4 pages)
13 Aug 2001	AUDR	Auditor's report	(1 page)
13 Aug 2001	AUDS	Auditor's statement	(1 page)
13 Aug 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Aug 2001	43(3)	Application for reregistration from private to PLC	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jul 2001	AA	Group of companies' accounts made up to 31 March 2000	(25 pages)
24 May 2001	CERTNM	Company name changed warrant maritime services limite d\certificate issued on 24/05/01	(2 pages)
13 Nov 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
03 May 2000	AA	Full group accounts made up to 31 March 1999	(25 pages)
13 Mar 2000	363s	Return made up to 15/11/99; full list of members	(6 pages)
05 May 1999	AA	Full group accounts made up to 31 March 1998 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 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
03 Feb 1998	AA	Accounts for a medium company made up to 31 March 1997	(19 pages)
07 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
01 Feb 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
14 Nov 1996	363s	Return made up to 15/11/96; no change of members	(4 pages)
05 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
06 Dec 1995	363s	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: new sefton works field lane litherland liverpool L21 9LZ 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
14 Aug 1995	288	Director resigned	(4 pages)
14 Aug 1995	288	Director resigned	(4 pages)

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