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WARRANT INVESTMENTS PLC

Company number 02911522

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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 Jan 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 403b Declaration of mortgage charge released/ceased
03 Jan 2003 403b Declaration of mortgage charge released/ceased
03 Jan 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2002 288a New director appointed
28 May 2002 AA Group of companies' accounts made up to 31 October 2001
05 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 05/04/02
05 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 395 Particulars of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
23 Apr 2001 AA Full group accounts made up to 31 October 2000
17 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/04/01
07 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 395 Particulars of mortgage/charge
06 Jun 2000 88(3) Particulars of contract relating to shares
06 Jun 2000 88(2)R Ad 03/04/00--------- £ si 4988928@.01=49889 £ ic 148/50037
06 Jun 2000 123 Nc inc already adjusted 03/04/00
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company