WBA HOLDINGS 2

Company number 02548412

Date	Type	Description	View / Download
30 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 Nov 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 May 2003	288a	New director appointed	(3 pages)
25 Apr 2003	288b	Director resigned	(1 page)
09 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Oct 2002	363s	Return made up to 15/10/02; full list of members	(7 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Nov 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
14 Nov 2000	363s	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(353) ‐ Location of register of members address changed	(6 pages)
04 May 2000	SA	Statement of affairs	(1 page)
04 May 2000	88(2)R	Ad 24/11/99--------- £ si 10000@1=10000 £ ic 20001/30001	(2 pages)
21 Oct 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
02 Sep 1999	88(2)R	Ad 03/08/99--------- £ si 1@1=1 £ ic 20000/20001	(2 pages)
25 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
07 Jul 1999	CERTNM	Company name changed unichem retail LIMITED\certificate issued on 08/07/99	(2 pages)

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