WARRANT INVESTMENTS PLC

Company number 02911522

Date	Type	Description	View / Download
05 Jun 2000	AUDR	Auditor's report	(1 page)
05 Jun 2000	AUDS	Auditor's statement	(1 page)
05 Jun 2000	BS	Balance Sheet	(2 pages)
05 Jun 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 2000	287	Registered office changed on 19/05/00 from: windsor house 204 high street watford hertfordshire WD1 2EH	(1 page)
05 May 2000	AA	Full group accounts made up to 31 October 1999	(23 pages)
04 May 2000	363a	Return made up to 22/03/00; full list of members	(7 pages)
13 Apr 2000	288c	Director's particulars changed	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Nov 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
12 May 1999	395	Particulars of mortgage/charge	(3 pages)