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WALT DISNEY INTERNATIONAL LIMITED

Company number 02724503

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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)
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Nov 1997 173 Declaration of shares redemption:auditor's report
31 Oct 1997 AA Full group accounts made up to 30 September 1996
13 Jul 1997 363s Return made up to 19/06/97; full list of members
09 Jul 1997 88(3) Particulars of contract relating to shares
18 Jun 1997 244 Delivery ext'd 3 mth 30/09/96
17 Jun 1997 88(3) Particulars of contract relating to shares
17 Jun 1997 88(2)O Ad 15/04/97--------- £ si 1@1
05 Jun 1997 88(2)P Ad 15/04/97--------- £ si 1@1=1 £ ic 499179212/499179213
16 Apr 1997 AA Full group accounts made up to 30 September 1995
17 Jan 1997 88(2)R Ad 13/12/96--------- £ si 14179113@1=14179113 £ ic 485000099/499179212
17 Jan 1997 123 Nc inc already adjusted 10/12/96
17 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/96
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Jan 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/96
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Dec 1996 88(2)R Ad 09/10/96--------- £ si 150000000@1=150000000 £ ic 335000099/485000099
06 Dec 1996 88(2)R Ad 25/09/96--------- £ si 335000000@1=335000000 £ ic 99/335000099
06 Dec 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital