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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)
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
15 Jan 1998 88(2)R Ad 09/01/98--------- £ si 185000@.1=18500 £ ic 18199307/18217807
15 Jan 1998 88(2)R Ad 09/01/98--------- £ si 4380@.1=438 £ ic 18198869/18199307
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1998 CERTNM Company name changed unichem PLC\certificate issued on 12/01/98
12 Jan 1998 288b Director resigned
09 Jan 1998 88(2)R Ad 29/12/97--------- £ si 2224@.1=222 £ ic 18198647/18198869
07 Jan 1998 88(2)R Ad 31/12/97--------- £ si 1345984@.1=134598 £ ic 18064049/18198647
07 Jan 1998 123 £ nc 23872000/37934600 29/12/97
06 Jan 1998 88(2)R Ad 19/12/97--------- £ si 71699@.1=7169 £ ic 18056880/18064049
09 Dec 1997 88(2)R Ad 01/12/97--------- £ si 65000@.1=6500 £ ic 18050380/18056880
09 Dec 1997 88(2)R Ad 01/12/97--------- £ si 33190@.1=3319 £ ic 18047061/18050380
08 Dec 1997 PROSP Listing of particulars
02 Dec 1997 88(2)R Ad 24/11/97--------- £ si 500002@.1=50000 £ ic 17997061/18047061
28 Nov 1997 88(2)R Ad 24/11/97--------- £ si 94832@.1=9483 £ ic 17987578/17997061
24 Nov 1997 88(2)R Ad 17/11/97--------- £ si 212005@.1=21200 £ ic 17966378/17987578
28 Oct 1997 88(2)R Ad 22/10/97--------- £ si 35501@.1=3550 £ ic 17962828/17966378
15 Oct 1997 88(2)R Ad 10/10/97--------- £ si 5042@.1=504 £ ic 17962324/17962828
01 Oct 1997 88(2)R Ad 26/09/97--------- £ si 11462@.1=1146 £ ic 17961178/17962324
25 Sep 1997 88(2)R Ad 19/09/97--------- £ si 21590@.1=2159 £ ic 17959019/17961178