WARNER VILLAGE TRUSTEES LIMITED

Company number 03263290

Date	Type	Description	View / Download
06 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Nov 1997	363s	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Jan 1997	88(2)R	Ad 28/11/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288b	Director resigned	(3 pages)
21 Dec 1996	288a	New secretary appointed	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	225	Accounting reference date extended from 31/10/97 to 30/11/97	(1 page)
15 Dec 1996	287	Registered office changed on 15/12/96 from: 4 john carpenter street london EC4Y 0NH	(1 page)

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