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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)
09 Aug 2000 88(2)R Ad 04/08/00--------- £ si 16137@.1=1613 £ ic 29540317/29541930
04 Aug 2000 88(2)R Ad 28/07/00--------- £ si 5341@.1=534 £ ic 29539783/29540317
27 Jul 2000 88(2)R Ad 21/07/00--------- £ si 54984@.1=5498 £ ic 29534285/29539783
24 Jul 2000 88(2)R Ad 17/07/00--------- £ si 4946@.1=494 £ ic 29533791/29534285
21 Jul 2000 88(2)R Ad 14/07/00--------- £ si 115000@.1=11500 £ ic 29522291/29533791
19 Jul 2000 363s Return made up to 02/07/00; bulk list available separately
14 Jul 2000 88(2)R Ad 07/07/00--------- £ si 81894@.1=8189 £ ic 29514102/29522291
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 45000@.1=4500 £ ic 29509602/29514102
07 Jul 2000 88(2)R Ad 23/06/00--------- £ si 55000@.1=5500 £ ic 29504102/29509602
23 Jun 2000 88(2)R Ad 06/06/00--------- £ si 252665@.1=25266 £ ic 29478836/29504102
16 Jun 2000 88(2)R Ad 06/06/00--------- £ si 1069861@.1=106986 £ ic 29371850/29478836
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 66382@.1=6638 £ ic 29365212/29371850
13 Jun 2000 AA Full group accounts made up to 31 December 1999
07 Jun 2000 88(2)R Ad 02/06/00--------- £ si 5905@.1=590 £ ic 29364622/29365212
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 May 2000 88(2)R Ad 19/05/00--------- £ si 994@.1=99 £ ic 29364523/29364622
19 May 2000 88(2)R Ad 12/05/00--------- £ si 1326@.1=132 £ ic 29364391/29364523
11 May 2000 88(2)R Ad 02/05/00--------- £ si 92134@.1=9213 £ ic 29355178/29364391
10 May 2000 88(2)R Ad 05/05/00--------- £ si 4477@.1=447 £ ic 29354731/29355178
08 May 2000 88(2)R Ad 31/01/00-01/02/00 £ si 257502@.1=25750 £ ic 29328981/29354731
25 Apr 2000 88(2)R Ad 14/04/00--------- £ si 27272@.1=2727 £ ic 29326254/29328981
14 Apr 2000 88(2)R Ad 07/04/00--------- £ si 114916@.1=11491 £ ic 29314763/29326254
14 Apr 2000 88(2)R Ad 24/03/00--------- £ si 5638@.1=563 £ ic 29314200/29314763
17 Mar 2000 88(2)R Ad 10/03/00--------- £ si 7462@.1=746 £ ic 29313454/29314200