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WALLIS GROUP LIMITED

Company number 02924314

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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)
07 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 May 1997	363s	Return made up to 29/04/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 29/04/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 May 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 25 pages (25 pages)
09 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 25 pages (25 pages)
05 Jun 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
05 Jun 1996	88(2)O	Ad 24/04/96--------- £ si 280000@.1	View PDF Ad 24/04/96--------- £ si 280000@.1 - link opens in a new window - 2 pages (2 pages)
29 May 1996	363s	Return made up to 29/04/96; full list of members	View PDF Return made up to 29/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 1996	88(2)P	Ad 24/04/96--------- £ si 280000@.1=28000 £ ic 250000/278000	View PDF Ad 24/04/96--------- £ si 280000@.1=28000 £ ic 250000/278000 - link opens in a new window - 2 pages (2 pages)
22 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	123	Nc inc already adjusted 24/04/96	View PDF Nc inc already adjusted 24/04/96 - link opens in a new window - 1 page (1 page)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 27 pages (27 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

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WALLIS GROUP LIMITED

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