WORLD CLASS INTERNATIONAL (HOLDINGS) LIMITED

Company number 03140339

Date	Type	Description	View / Download
16 Mar 1999	88(2)R	Ad 16/01/99--------- £ si 37000@.01=370 £ ic 22888/23258	(2 pages)
31 Dec 1998	363s	Return made up to 21/12/98; full list of members	(6 pages)
11 Dec 1998	MA	Memorandum and Articles of Association	(21 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
20 Aug 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
06 May 1998	288b	Director resigned	(1 page)
17 Apr 1998	88(2)R	Ad 22/12/97--------- £ si 11440@.1=1144 £ ic 21744/22888	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Apr 1998	123	£ nc 100000/500000 23/12/97	(1 page)
17 Apr 1998	122	S-div 23/12/97	(1 page)
18 Feb 1998	363s	Return made up to 21/12/97; full list of members	(6 pages)
29 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 6440@.1=644 £ ic 21100/21744	(2 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
19 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 1997	88(2)O	Ad 01/01/96--------- £ si 211000@.1	(82 pages)
14 Jan 1997	363s	Return made up to 21/12/96; full list of members	(6 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	88(2)P	Ad 01/01/96--------- £ si 211000@.1=21100 £ ic 2/21102	(2 pages)
31 Oct 1996	288a	New secretary appointed	(2 pages)
31 Oct 1996	288b	Secretary resigned	(1 page)