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WATERMAN GROUP PLC

Company number 02188844

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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)
27 Aug 2003 353a Location of register of members (non legible)
11 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
26 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
25 Nov 2002 363s Return made up to 07/11/02; bulk list available separately
11 Nov 2002 287 Registered office changed on 11/11/02 from: versailles court 3 paris garden london SE1 8ND
08 Nov 2002 88(2)R Ad 04/11/02--------- £ si 10000@.1=1000 £ ic 2757761/2758761
10 Jul 2002 88(2)R Ad 02/07/02--------- £ si 5000@.1=500 £ ic 2757261/2757761
02 Jul 2002 88(2)R Ad 18/06/02--------- £ si 5000@.1=500 £ ic 2756761/2757261
19 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
12 Feb 2002 88(2)R Ad 07/02/02--------- £ si 25000@.1=2500 £ ic 2754261/2756761
30 Jan 2002 SA Statement of affairs
30 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1132076@.1=113207 £ ic 2641054/2754261
21 Jan 2002 88(2)R Ad 17/01/02--------- £ si 30000@.1=3000 £ ic 2638054/2641054
21 Jan 2002 88(2)R Ad 17/01/02--------- £ si 15000@.1=1500 £ ic 2636554/2638054
14 Jan 2002 88(2)R Ad 03/01/02--------- £ si 20000@.1=2000 £ ic 2634554/2636554
11 Jan 2002 88(2)R Ad 08/01/02--------- £ si 15000@.1=1500 £ ic 2633054/2634554
02 Jan 2002 88(2)R Ad 21/12/01--------- £ si 4607140@.1=460714 £ ic 2172340/2633054
02 Jan 2002 123 Nc inc already adjusted 17/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 17/12/01
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2001 88(2)R Ad 18/12/01--------- £ si 10000@.1=1000 £ ic 2171340/2172340