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WORLD COLOR (UK) PLC

Company number 02997074

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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)
26 Jan 1999 363s Return made up to 01/12/98; no change of members
05 Oct 1998 353 Location of register of members
23 Sep 1998 AA Full group accounts made up to 31 December 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997 363s Return made up to 01/12/97; full list of members
16 Dec 1997 363(287) Registered office changed on 16/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/97
16 Dec 1997 88(2)R Ad 01/12/97--------- £ si 10000000@1=10000000 £ ic 8625245/18625245
04 Dec 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Dec 1997 AUDR Auditor's report
04 Dec 1997 AUDS Auditor's statement
04 Dec 1997 BS Balance Sheet
04 Dec 1997 MAR Re-registration of Memorandum and Articles
04 Dec 1997 43(3)e Declaration on reregistration from private to PLC
04 Dec 1997 43(3) Application for reregistration from private to PLC
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 123 Nc inc already adjusted 29/10/97
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1997 AA Full group accounts made up to 31 December 1996
17 Oct 1997 288a New secretary appointed
17 Oct 1997 288b Secretary resigned
22 Aug 1997 288b Director resigned
23 Jan 1997 363s Return made up to 01/12/96; full list of members
02 Dec 1996 88(2)R Ad 02/10/96--------- £ si 465000@1=465000 £ ic 8160245/8625245