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WINDWARD PROSPECTS LIMITED

Company number 02454830

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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)
13 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 8354@.25=2088 £ ic 210651044/210653132	View PDF Ad 30/05/00--------- £ si 8354@.25=2088 £ ic 210651044/210653132 - link opens in a new window - 3 pages (3 pages)
13 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 18389@.25=4597 £ ic 210646447/210651044	View PDF Ad 25/05/00--------- £ si 18389@.25=4597 £ ic 210646447/210651044 - link opens in a new window - 5 pages (5 pages)
13 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 73348@.25=18337 £ ic 210628110/210646447	View PDF Ad 22/05/00--------- £ si 73348@.25=18337 £ ic 210628110/210646447 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 14750@.25=3687 £ ic 210624423/210628110	View PDF Ad 18/05/00--------- £ si 14750@.25=3687 £ ic 210624423/210628110 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 1270@.25=317 £ ic 210624106/210624423	View PDF Ad 25/05/00--------- £ si 1270@.25=317 £ ic 210624106/210624423 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 3398@.25=849 £ ic 210623257/210624106	View PDF Ad 23/05/00--------- £ si 3398@.25=849 £ ic 210623257/210624106 - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 13881@.25=3470 £ ic 210619787/210623257	View PDF Ad 22/05/00--------- £ si 13881@.25=3470 £ ic 210619787/210623257 - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 219783@.25=54945 £ ic 210564842/210619787	View PDF Ad 18/05/00--------- £ si 219783@.25=54945 £ ic 210564842/210619787 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 66741@.25=16685 £ ic 210548157/210564842	View PDF Ad 17/05/00--------- £ si 66741@.25=16685 £ ic 210548157/210564842 - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 6211@.25=1552 £ ic 210546605/210548157	View PDF Ad 16/05/00--------- £ si 6211@.25=1552 £ ic 210546605/210548157 - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 47288@.25=11822 £ ic 210534783/210546605	View PDF Ad 17/05/00--------- £ si 47288@.25=11822 £ ic 210534783/210546605 - link opens in a new window - 2 pages (2 pages)
24 May 2000	88(2)R	Ad 08/05/00--------- £ si 7756@.25=1939 £ ic 210532844/210534783	View PDF Ad 08/05/00--------- £ si 7756@.25=1939 £ ic 210532844/210534783 - link opens in a new window - 3 pages (3 pages)
24 May 2000	88(2)R	Ad 09/05/00--------- £ si 2339@.25=584 £ ic 210532260/210532844	View PDF Ad 09/05/00--------- £ si 2339@.25=584 £ ic 210532260/210532844 - link opens in a new window - 3 pages (3 pages)
18 May 2000	88(2)R	Ad 27/04/00--------- £ si 20000@.25=5000 £ ic 210527260/210532260	View PDF Ad 27/04/00--------- £ si 20000@.25=5000 £ ic 210527260/210532260 - link opens in a new window - 2 pages (2 pages)
11 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 65 pages (65 pages)
09 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	88(2)R	Ad 25/04/00--------- £ si 7576@.25=1894 £ ic 210525366/210527260	View PDF Ad 25/04/00--------- £ si 7576@.25=1894 £ ic 210525366/210527260 - link opens in a new window - 2 pages (2 pages)
03 May 2000	88(2)R	Ad 13/04/00--------- £ si 8432@.25=2108 £ ic 210523258/210525366	View PDF Ad 13/04/00--------- £ si 8432@.25=2108 £ ic 210523258/210525366 - link opens in a new window - 3 pages (3 pages)
19 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 15000@.25=3750 £ ic 210519508/210523258	View PDF Ad 03/04/00--------- £ si 15000@.25=3750 £ ic 210519508/210523258 - link opens in a new window - 2 pages (2 pages)
16 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 44 pages (44 pages)
14 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 6809@.25=1702 £ ic 210517806/210519508	View PDF Ad 31/03/00--------- £ si 6809@.25=1702 £ ic 210517806/210519508 - link opens in a new window - 3 pages (3 pages)

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WINDWARD PROSPECTS LIMITED

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