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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)
30 Nov 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	169	£ ic 150145579/148117403 18/10/00 £ sr 20281769@.1=2028176	View PDF £ ic 150145579/148117403 18/10/00 £ sr 20281769@.1=2028176 - link opens in a new window - 1 page (1 page)
16 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 1501320097@.1=150132009 £ ic 13570/150145579	View PDF Ad 25/10/00--------- £ si 1501320097@.1=150132009 £ ic 13570/150145579 - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	88(2)R	Ad 05/10/00--------- £ si 59650@.1	View PDF Ad 05/10/00--------- £ si 59650@.1 - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	88(2)R	Ad 09/10/00--------- £ si 76054@.1	View PDF Ad 09/10/00--------- £ si 76054@.1 - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	122	Conve 24/10/00	View PDF Conve 24/10/00 - link opens in a new window - 1 page (1 page)
25 Oct 2000	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
25 Oct 2000	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
25 Oct 2000	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 7 pages (7 pages)
25 Oct 2000	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 DocumentResolutions
25 Oct 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
12 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 9241@.1=924 £ ic 152145692/152146616	View PDF Ad 05/10/00--------- £ si 9241@.1=924 £ ic 152145692/152146616 - link opens in a new window - 2 pages (2 pages)

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