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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)
14 Oct 1998	169	£ ic 158073903/157888903 02/10/98 £ sr 1850000@.1=185000	View PDF £ ic 158073903/157888903 02/10/98 £ sr 1850000@.1=185000 - link opens in a new window - 1 page (1 page)
06 Oct 1998	169	£ ic 158223903/158073903 28/09/98 £ sr 1500000@.1=150000	View PDF £ ic 158223903/158073903 28/09/98 £ sr 1500000@.1=150000 - link opens in a new window - 1 page (1 page)
05 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	169	£ ic 158737131/158223903 07/09/98 £ sr 5132284@.1=513228	View PDF £ ic 158737131/158223903 07/09/98 £ sr 5132284@.1=513228 - link opens in a new window - 1 page (1 page)
29 Sep 1998	169	£ ic 158937131/158737131 16/09/98 £ sr 2000000@.1=200000	View PDF £ ic 158937131/158737131 16/09/98 £ sr 2000000@.1=200000 - link opens in a new window - 1 page (1 page)
29 Sep 1998	169	£ ic 159227131/158937131 11/09/98 £ sr 2900000@.1=290000	View PDF £ ic 159227131/158937131 11/09/98 £ sr 2900000@.1=290000 - link opens in a new window - 1 page (1 page)
15 Sep 1998	169	£ ic 159659459/159227131 02/09/98 £ sr 4323286@.1=432328	View PDF £ ic 159659459/159227131 02/09/98 £ sr 4323286@.1=432328 - link opens in a new window - 1 page (1 page)
15 Sep 1998	169	£ ic 159748122/159659459 27/08/98 £ sr 886632@.1=88663	View PDF £ ic 159748122/159659459 27/08/98 £ sr 886632@.1=88663 - link opens in a new window - 1 page (1 page)
02 Sep 1998	169	£ ic 159887757/159748122 21/08/98 £ sr 1396358@.1=139635	View PDF £ ic 159887757/159748122 21/08/98 £ sr 1396358@.1=139635 - link opens in a new window - 1 page (1 page)
02 Sep 1998	169	£ ic 159936183/159887757 26/08/98 £ sr 484268@.1=48426	View PDF £ ic 159936183/159887757 26/08/98 £ sr 484268@.1=48426 - link opens in a new window - 1 page (1 page)
27 Aug 1998	169	£ ic 160113897/159936183 14/08/98 £ sr 1777148@.1=177714	View PDF £ ic 160113897/159936183 14/08/98 £ sr 1777148@.1=177714 - link opens in a new window - 1 page (1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 35 pages (35 pages)
20 Jul 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 47 pages (47 pages)
02 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 347628@.1=34762 £ ic 160079135/160113897	View PDF Ad 16/02/98--------- £ si 347628@.1=34762 £ ic 160079135/160113897 - link opens in a new window - 3 pages (3 pages)
20 Feb 1998	88(2)R	Ad 19/01/98--------- £ si 114848@.1=11484 £ ic 160067651/160079135	View PDF Ad 19/01/98--------- £ si 114848@.1=11484 £ ic 160067651/160079135 - link opens in a new window - 10 pages (10 pages)
20 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 72850@.1=7285 £ ic 160060366/160067651	View PDF Ad 02/02/98--------- £ si 72850@.1=7285 £ ic 160060366/160067651 - link opens in a new window - 8 pages (8 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	88(2)	Ad 23/01/98--------- £ si 387292@.1=38729 £ ic 160021637/160060366	View PDF Ad 23/01/98--------- £ si 387292@.1=38729 £ ic 160021637/160060366 - link opens in a new window - 32 pages (32 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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