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WORLDWIDE EVENTS GROUP LTD

Company number 03210436

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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)
01 Jul 2010 CH01 Director's details changed for Peter Schweinfurth on 1 October 2009
30 Jun 2010 TM01 Termination of appointment of Ned Dean as a director
30 Jun 2010 CH01 Director's details changed for John Peter Gould on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Richard Barnes on 1 October 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 June 2009
  • GBP 1,000.0
15 Jul 2009 169 Gbp ic 1000/924.237\25/06/09\gbp sr 75763@0.001=75.763\
14 Jul 2009 363a Return made up to 29/05/09; full list of members
03 Jul 2009 288a Director appointed peter schweinfurth
03 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2009 88(2) Ad 24/06/09\gbp si 78277@0.001=78.277\gbp ic 1117/1195.277\
01 Jul 2009 88(2) Ad 24/06/09\gbp si 1170@0.1=117\gbp ic 1000/1117\
01 Jul 2009 123 Nc inc already adjusted 24/06/09
01 Jul 2009 122 S-div
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2009 AA Full accounts made up to 31 December 2008
08 Nov 2008 CERTNM Company name changed the big agency LIMITED\certificate issued on 10/11/08
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 29/05/08; full list of members
29 Oct 2008 288c Director's change of particulars / richard barnes / 30/09/2007
18 Sep 2007 363s Return made up to 29/05/07; no change of members
26 Apr 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 123 Nc inc already adjusted 18/01/07
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enterprise managment in 18/01/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities