Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WBA HOLDINGS 1 LIMITED

Company number 02517178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2003 88(2)R Ad 22/08/03--------- £ si 6333@.1=633 £ ic 36500692/36501325
28 Aug 2003 88(2)R Ad 15/08/03--------- £ si 4149@.1=414 £ ic 36500278/36500692
19 Aug 2003 88(2)R Ad 08/08/03--------- £ si 17507@.1=1750 £ ic 36498528/36500278
10 Aug 2003 88(2)R Ad 01/08/03--------- £ si 188279@.1=18827 £ ic 36479701/36498528
01 Aug 2003 88(2)R Ad 25/07/03--------- £ si 9322@.1=932 £ ic 36478769/36479701
30 Jul 2003 288b Secretary resigned
30 Jul 2003 288a New secretary appointed
28 Jul 2003 88(2)R Ad 18/07/03--------- £ si 17504@.1=1750 £ ic 36477019/36478769
28 Jul 2003 363s Return made up to 02/07/03; bulk list available separately
18 Jul 2003 88(2)R Ad 11/07/03--------- £ si 46000@.1=4600 £ ic 36472419/36477019
10 Jul 2003 88(2)R Ad 04/07/03--------- £ si 332904@.1=33290 £ ic 36439129/36472419
08 Jul 2003 288a New director appointed
03 Jul 2003 88(2)R Ad 20/06/03--------- £ si 2258@.1=225 £ ic 36438904/36439129
01 Jul 2003 88(2)R Ad 09/06/03--------- £ si 3576147@.1=357614 £ ic 36081290/36438904
26 Jun 2003 88(2)R Ad 20/06/03--------- £ si 2258@.1=225 £ ic 36081065/36081290
06 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 88(2)R Ad 30/05/03--------- £ si 3423@.1=342 £ ic 36080723/36081065
28 May 2003 AA Group of companies' accounts made up to 31 December 2002
27 May 2003 288c Director's particulars changed
06 May 2003 288b Director resigned
21 Mar 2003 88(2)R Ad 07/03/03--------- £ si 1972@.1=197 £ ic 36080526/36080723
13 Mar 2003 88(2)R Ad 07/03/03--------- £ si 1972@.1=197 £ ic 36080329/36080526
10 Mar 2003 88(2)R Ad 21/02/03--------- £ si 2217@.1=221 £ ic 36080108/36080329
28 Feb 2003 88(2)R Ad 21/02/03--------- £ si 2217@.1=221 £ ic 36079887/36080108