ROBERT WALTERS HOLDINGS LIMITED

Company number 02003768

Date	Type	Description	View / Download
18 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
03 Feb 1999	AA	Interim accounts made up to 30 June 1998	(13 pages)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 1998	CERT15	Certificate of reduction of issued capital	(1 page)
25 Nov 1998	OC	Reduction of cap/scheme arrnm't	(10 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
25 Aug 1998	363s	Return made up to 19/07/98; bulk list available separately	(7 pages)
22 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 May 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 Document
07 Apr 1998	AA	Full group accounts made up to 31 December 1997	(44 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(45 pages)
17 Oct 1997	288c	Director's particulars changed	(1 page)
22 Aug 1997	363s	Return made up to 19/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)