WACOAL EUROPE LTD

Company number 02858101

Date	Type	Description	View / Download
22 Oct 1997	363s	Return made up to 29/09/97; full list of members	(8 pages)
23 Sep 1997	88(2)R	Ad 13/06/97--------- £ si 116667@1=116667 £ si 1683333@.5=841666 £ ic 175000/1133333	(2 pages)
27 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1997	122	Conve 13/06/97	(1 page)
30 Jul 1997	123	Nc inc already adjusted 13/06/97	(1 page)
18 Jul 1997	169	£ ic 933331/774998 13/06/97 £ sr 158333@1=158333	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	AUD	Auditor's resignation	(1 page)
02 Jul 1997	AA	Full group accounts made up to 30 June 1996	(22 pages)
21 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
18 Jun 1997	AUD	Auditor's resignation	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
16 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
09 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 1996	363s	Return made up to 29/09/96; change of members	(6 pages)
03 Oct 1996	288	New director appointed	(2 pages)
02 May 1996	AA	Full group accounts made up to 30 June 1995	(25 pages)
14 Dec 1995	363s	Return made up to 29/09/95; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)