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WBA HOLDINGS 1 LIMITED

Company number 02517178

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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)
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Secretary's particulars changed
06 Aug 2004 88(2)R Ad 23/07/04--------- £ si 7841@.1=784 £ ic 37250687/37251471
05 Aug 2004 88(2)R Ad 30/07/04--------- £ si 20990@.1=2099 £ ic 37248588/37250687
30 Jul 2004 288b Director resigned
26 Jul 2004 88(2)R Ad 16/07/04--------- £ si 8527@.1=852 £ ic 37247736/37248588
23 Jul 2004 88(2)R Ad 16/07/04--------- £ si 24393@.1=2439 £ ic 37245297/37247736
22 Jul 2004 288c Director's particulars changed
16 Jul 2004 88(2)R Ad 09/07/04--------- £ si 49559@.1=4955 £ ic 37240342/37245297
09 Jul 2004 88(2)R Ad 02/07/04--------- £ si 303931@.1=30393 £ ic 37209949/37240342
10 Jun 2004 SA Statement of affairs
10 Jun 2004 88(2)R Ad 15/04/04--------- £ si 2164481@.1=216448 £ ic 36993501/37209949
07 Jun 2004 88(2)R Ad 11/05/04--------- £ si 3245152@.1=324515 £ ic 36668986/36993501
05 May 2004 288b Director resigned
28 Apr 2004 88(2)R Ad 23/04/04--------- £ si 148@.1=14 £ ic 36668972/36668986
28 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 288c Secretary's particulars changed