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WARWICK INTERNATIONAL GROUP LIMITED

Company number 02982784

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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)
18 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 9
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Andrew Lovatt as a director
26 Oct 2009 AP01 Appointment of Peter Graham Bradley as a director
05 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2009 288b Appointment terminated director robert ellis
28 Oct 2008 363a Return made up to 25/10/08; full list of members
17 Sep 2008 395 Duplicate mortgage certificatecharge no:8
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 11/08/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2008 155(6)b Declaration of assistance for shares acquisition
15 Aug 2008 155(6)b Declaration of assistance for shares acquisition
15 Aug 2008 155(6)a Declaration of assistance for shares acquisition
15 Aug 2008 288b Appointment terminated director roger harris
08 Aug 2008 AUD Auditor's resignation
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Oct 2007 363a Return made up to 25/10/07; full list of members
08 Aug 2007 AA Group of companies' accounts made up to 31 December 2006