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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)
22 Jul 2005 88(2)R Ad 08/07/05--------- £ si 12651@.1=1265 £ ic 37434808/37436073
18 Jul 2005 88(2)R Ad 04/07/05--------- £ si 1577@.1=157 £ ic 37434651/37434808
18 Jul 2005 88(2)R Ad 04/07/05--------- £ si 2466@.1=246 £ ic 37434405/37434651
18 Jul 2005 88(2)R Ad 04/07/05--------- £ si 123@.1=12 £ ic 37434393/37434405
11 Jul 2005 88(2)R Ad 01/07/05--------- £ si 155181@.1=15518 £ ic 37418875/37434393
29 Jun 2005 88(2)R Ad 10/05/05--------- £ si 1660@.1=166 £ ic 37418709/37418875
17 May 2005 88(2)R Ad 29/04/05--------- £ si 2408@.1=240 £ ic 37418469/37418709
17 May 2005 88(2)R Ad 03/05/05--------- £ si 2035@.1=203 £ ic 37418266/37418469
13 May 2005 88(2)R Ad 03/05/05--------- £ si 114@.1=11 £ ic 37418255/37418266
04 May 2005 288b Director resigned
28 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 288b Director resigned
15 Feb 2005 88(2)R Ad 04/02/05--------- £ si 167@.1=16 £ ic 37418239/37418255
15 Feb 2005 88(2)R Ad 04/02/05--------- £ si 27@.1=2 £ ic 37418237/37418239
15 Feb 2005 88(2)R Ad 04/02/05--------- £ si 1429@.1=142 £ ic 37418095/37418237
07 Feb 2005 88(2)R Ad 21/01/05--------- £ si 1457@.1=145 £ ic 37417950/37418095
07 Feb 2005 88(2)R Ad 21/01/05--------- £ si 167@.1=16 £ ic 37417934/37417950
07 Feb 2005 88(2)R Ad 21/01/05--------- £ si 399@.1=39 £ ic 37417895/37417934
07 Feb 2005 88(2)R Ad 21/01/05--------- £ si 1750@.1=175 £ ic 37417720/37417895
25 Jan 2005 88(2)R Ad 31/12/04--------- £ si 9731@.1=973 £ ic 37416747/37417720
06 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 209@.1=20 £ ic 37416727/37416747