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WW REALISATION 8 LIMITED

Company number 02326986

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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)
12 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jul 1999 288a New director appointed
04 Jul 1999 363s Return made up to 22/06/99; full list of members
04 Jul 1999 363(288) Director resigned
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22 Jun 1999 288b Secretary resigned;director resigned
22 Jun 1999 288a New secretary appointed
09 Apr 1999 403a Declaration of satisfaction of mortgage/charge
09 Apr 1999 403a Declaration of satisfaction of mortgage/charge
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288b Director resigned
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
30 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
11 Aug 1998 395 Particulars of mortgage/charge
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge
26 Jul 1998 AUD Auditor's resignation
15 Jul 1998 363s Return made up to 22/06/98; bulk list available separately
18 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital