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WOOLWICH LIMITED

Company number 03295699

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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)
06 Jul 1999 88(2)R Ad 30/06/99--------- premium £ si 3398@.1=339 £ ic 155855761/155856100
06 Jun 1999 169 £ ic 157180761/156780761 25/05/99 £ sr 4000000@.1=400000
25 May 1999 169 £ ic 157315761/157180761 11/05/99 £ sr 1350000@.1=135000
19 May 1999 88(2)R Ad 14/05/99--------- £ si 1343@.1=134 £ ic 157315627/157315761
13 May 1999 88(2)R Ad 06/05/99--------- £ si 5680@.1=568 £ ic 157315059/157315627
12 May 1999 88(2)R Ad 27/04/99--------- £ si 7251@.1=725 £ ic 157314334/157315059
23 Apr 1999 288b Director resigned
21 Apr 1999 AA Full group accounts made up to 31 December 1998
21 Apr 1999 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 DocumentResolutions
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999 88(2)R Ad 16/03/99--------- £ si 4223@.1=422 £ ic 157313912/157314334
08 Mar 1999 88(2)R Ad 02/03/99--------- £ si 2955@.1=295 £ ic 157313617/157313912
08 Mar 1999 88(2)R Ad 02/03/99--------- £ si 3423@.1=342 £ ic 157313275/157313617
08 Mar 1999 88(2)R Ad 02/03/99--------- £ si 3069@.1=306 £ ic 157312969/157313275
14 Jan 1999 363a Return made up to 17/12/98; bulk list available separately
23 Dec 1998 169 £ ic 157642972/157517972 27/11/98 £ sr 1250000@.1=125000
04 Dec 1998 169 £ ic 157654472/157642972 17/11/98 £ sr 115000@.1=11500
20 Nov 1998 169 £ ic 157689972/157654472 05/11/98 £ sr 355000@.1=35500
20 Nov 1998 169 £ ic 157757972/157689972 29/10/98 £ sr 680000@.1=68000
20 Nov 1998 169 £ ic 157815572/157757972 04/11/98 £ sr 576000@.1=57600
13 Nov 1998 88(2)R Ad 10/11/98--------- £ si 2837000@.1=283700 £ ic 157531872/157815572
13 Nov 1998 288a New director appointed
30 Oct 1998 169 £ ic 157622072/157531872 16/10/98 £ sr 902000@.1=90200
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£ ic 157622072/157531872 16/10/98 £ sr 902000@.1=90200
21 Oct 1998 169 £ ic 157653903/157622072 16/10/98 £ sr 318319@.1=31831
21 Oct 1998 169 £ ic 157888903/157653903 14/10/98 £ sr 2350000@.1=235000