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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)
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
12 Mar 2003 288b Director resigned
25 Feb 2003 AUD Auditor's resignation
02 Jan 2003 363a Return made up to 17/12/02; full list of members
25 Nov 2002 288c Director's particulars changed
16 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1@.1 £ ic 150539826/150539826
16 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
15 Mar 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288b Secretary resigned
15 Jan 2002 363a Return made up to 17/12/01; full list of members
27 Jun 2001 AA Full group accounts made up to 31 December 2000
05 Jun 2001 288c Director's particulars changed
31 May 2001 88(2)R Ad 06/03/01-19/03/01 £ si 2245@.1=224 £ ic 150411581/150411805
31 May 2001 88(2)R Ad 12/03/01-19/03/01 £ si 1639@.1=163 £ ic 150411418/150411581
31 May 2001 88(2)R Ad 06/03/01-29/03/01 £ si 64783@.1=6478 £ ic 150404940/150411418
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2001 88(2)R Ad 08/02/01--------- £ si 10820@.1=1082 £ ic 150403858/150404940
16 Mar 2001 88(2)R Ad 08/02/01--------- £ si 3147@.1=314 £ ic 150403544/150403858
16 Mar 2001 88(2)R Ad 05/02/01--------- £ si 3885@.1=388 £ ic 150403156/150403544