WOOLWICH LIMITED

Company number 03295699

Date	Type	Description	View / Download
09 Feb 1998	288a	New director appointed	(2 pages)
27 Jan 1998	88(2)	Ad 12/01/98--------- £ si 216376@.1=21637 £ ic 160000000/160021637	(12 pages)
14 Jan 1998	363s	Return made up to 17/12/97; bulk list available separately	(16 pages)
29 Dec 1997	288b	Director resigned	(1 page)
07 Nov 1997	AA	Interim accounts made up to 7 July 1997	(6 pages)
11 Aug 1997	88(2)R	Ad 20/12/96-07/07/97 £ si 1600000000@.1	(7 pages)
15 Jul 1997	PROSP	Listing of particulars	(49 pages)
11 Jul 1997	353a	Location of register of members (non legible)	(1 page)
10 Jul 1997	PROSP	Listing of particulars	(457 pages)
06 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
06 Jul 1997	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
01 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 31/12/96	(1 page)
05 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
03 Jun 1997	PROSP	Listing of particulars	(78 pages)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
30 May 1997	123	£ nc 50000/210000000 15/05/97	(1 page)
29 Jan 1997	288c	Director's particulars changed	(2 pages)
29 Jan 1997	288c	Director's particulars changed	(2 pages)
29 Jan 1997	288c	Director's particulars changed	(2 pages)
16 Jan 1997	395	Particulars of mortgage/charge	(13 pages)
08 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 500000@.1	(2 pages)
24 Dec 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Dec 1996	117	Application to commence business	(2 pages)
17 Dec 1996	NEWINC	Incorporation	(84 pages)