ROBERT WALTERS HOLDINGS LIMITED

Company number 02003768

Date	Type	Description	View / Download
27 Jan 1997	288c	Director's particulars changed	(1 page)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1996	363s	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
18 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
31 Jul 1996	122	Conve 16/07/96	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
31 Jul 1996	123	£ nc 1410294/2410294 12/07/96	(1 page)
23 Jul 1996	PROSP	Listing of particulars	(51 pages)
23 Jul 1996	122	S-div conve 09/07/96	(1 page)
23 Jul 1996	122	£ sr 175000@1 30/06/96	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
11 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Jul 1996	AUDR	Auditor's report	(1 page)
11 Jul 1996	AUDS	Auditor's statement	(1 page)
11 Jul 1996	BS	Balance Sheet	(2 pages)
11 Jul 1996	MAR	Re-registration of Memorandum and Articles	(41 pages)
11 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Jul 1996	288	New director appointed	(2 pages)