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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)
17 Sep 1997 288a New director appointed
09 Sep 1997 88(2)R Ad 04/09/97--------- £ si 5594@.1=559 £ ic 17958460/17959019
03 Sep 1997 88(2)R Ad 29/08/97--------- £ si 119699@.1=11969 £ ic 17946491/17958460
03 Sep 1997 288c Director's particulars changed
27 Aug 1997 88(2)R Ad 22/08/97--------- £ si 25680@.1=2568 £ ic 17943923/17946491
11 Aug 1997 88(2)R Ad 01/08/97--------- £ si 292406@.1=29240 £ ic 17914683/17943923
05 Aug 1997 363s Return made up to 02/07/97; bulk list available separately
30 Jul 1997 88(2)R Ad 25/07/97--------- £ si 17879@.1=1787 £ ic 17912896/17914683
23 Jul 1997 88(2)R Ad 18/07/97--------- £ si 23471@.1=2347 £ ic 17910549/17912896
16 Jul 1997 288a New director appointed
16 Jul 1997 88(2)R Ad 09/07/97-11/07/97 £ si 61896@.1=6189 £ ic 17904360/17910549
16 Jul 1997 288c Director's particulars changed
09 Jul 1997 88(2)R Ad 27/06/97--------- £ si 164969@.1=16496 £ ic 17887864/17904360
09 Jul 1997 88(2)R Ad 02/07/97--------- £ si 25676@.1=2567 £ ic 17885297/17887864
04 Jul 1997 88(2)R Ad 01/07/97--------- £ si 567247@.1=56724 £ ic 17828573/17885297
04 Jul 1997 88(2)R Ad 27/06/97--------- £ si 25675@.1=2567 £ ic 17826006/17828573
02 Jul 1997 88(2)R Ad 23/06/97--------- £ si 37067@.1=3706 £ ic 17822300/17826006
24 Jun 1997 88(2)R Ad 16/06/97--------- £ si 35000@.1=3500 £ ic 17818800/17822300
24 Jun 1997 88(2)R Ad 13/06/97--------- £ si 66711@.1=6671 £ ic 17812129/17818800
16 Jun 1997 88(2)R Ad 06/06/97-09/06/97 £ si 319917@.1=31991 £ ic 17780138/17812129
10 Jun 1997 88(2)R Ad 30/05/97-02/06/97 £ si 284183@.1=28418 £ ic 17751720/17780138
06 Jun 1997 88(2)R Ad 29/05/97--------- £ si 300717@.1=30071 £ ic 17721649/17751720
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association