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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)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 47 pages (47 pages)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
29 May 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
23 Feb 2004	88(2)R	Ad 18/05/01--------- £ si 54914@.1	View PDF Ad 18/05/01--------- £ si 54914@.1 - link opens in a new window - 6 pages (6 pages)
13 Feb 2004	88(2)R	Ad 24/04/01--------- £ si 36362@.1	View PDF Ad 24/04/01--------- £ si 36362@.1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	88(2)R	Ad 25/05/01--------- £ si 18015@.1	View PDF Ad 25/05/01--------- £ si 18015@.1 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	88(2)R	Ad 15/05/01--------- £ si 1777@.1	View PDF Ad 15/05/01--------- £ si 1777@.1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	88(2)R	Ad 11/05/01--------- £ si 1872@.1	View PDF Ad 11/05/01--------- £ si 1872@.1 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	88(2)R	Ad 03/05/01--------- £ si 30064@.1	View PDF Ad 03/05/01--------- £ si 30064@.1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	88(2)R	Ad 26/04/01--------- £ si 9331@.1	View PDF Ad 26/04/01--------- £ si 9331@.1 - link opens in a new window - 2 pages (2 pages)

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