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WORLD WIDE GROUP LIMITED

Company number 02431831

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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)
14 Sep 2007 123 Nc inc already adjusted 04/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jul 2007 123 Nc inc already adjusted 31/05/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 CERTNM Company name changed world wide pictures LIMITED\certificate issued on 05/07/07
27 Jun 2007 88(2)R Ad 31/05/07--------- £ si 9998@1=9998 £ ic 2/10000
27 Jun 2007 123 £ nc 1000/10000 31/05/07
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
17 Oct 2006 363a Return made up to 08/10/06; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 363a Return made up to 08/10/05; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2004 363s Return made up to 08/10/04; full list of members
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Oct 2003 363s Return made up to 08/10/03; full list of members
22 Oct 2002 363s Return made up to 08/10/02; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Oct 2001 363s Return made up to 08/10/01; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/00