WATERFORD WEDGWOOD U.K. PLC

Company number 02058427

Date	Type	Description	View / Download
03 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15	(2 pages)
01 Apr 2009	2.23B	Result of meeting of creditors	(4 pages)
12 Mar 2009	2.17B	Statement of administrator's proposal	(69 pages)
09 Mar 2009	2.16B	Statement of affairs with form 2.14B	(12 pages)
01 Feb 2009	288b	Appointment terminated director peter goulandris	(1 page)
20 Jan 2009	288b	Appointment terminated director chryssanthie o'reilly	(1 page)
20 Jan 2009	288b	Appointment terminated director francis wedgwood	(1 page)
15 Jan 2009	2.12B	Appointment of an administrator	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
30 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div, redes 13/10/2008	(57 pages)
07 Nov 2008	123	Gbp nc 215050001/5054550001\13/10/08	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Oct 2008	AA	Group of companies' accounts made up to 5 April 2008	(62 pages)
09 Sep 2008	363s	Return made up to 15/06/08; bulk list available separately; amend	(7 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 16	(5 pages)
15 Aug 2008	363s	Return made up to 15/06/08; bulk list available separately	(8 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2008	288b	Appointment terminated director wayne nutbeen	(1 page)
11 Mar 2008	288a	Secretary appointed mark lindsay downie	(2 pages)
11 Mar 2008	288b	Appointment terminated secretary patrick dowling	(1 page)
25 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(52 pages)

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