WOOLWICH LIMITED

Company number 03295699

Date	Type	Description	View / Download
09 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 Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
20 Sep 2000	PROSP	Listing of particulars	(25 pages)
19 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 28415@.1=2841 £ ic 152142851/152145692	(2 pages)
31 Jul 2000	PROSP	Listing of particulars	(55 pages)
04 Jul 2000	169	£ ic 152197851/152142851 31/05/00 £ sr 550000@.1=55000	(1 page)
04 Jul 2000	169	£ ic 152242851/152197851 22/05/00 £ sr 450000@.1=45000	(1 page)
29 Jun 2000	169	£ ic 152286851/152242851 01/06/00 £ sr 440000@.1=44000	(1 page)
20 Jun 2000	169	£ ic 152661851/152286851 08/05/00 £ sr 3750000@.1=375000	(1 page)
20 Jun 2000	169	£ ic 152780951/152661851 11/05/00 £ sr 1191000@.1=119100	(1 page)
31 May 2000	AA	Full group accounts made up to 31 December 1999	(92 pages)
19 May 2000	169	£ ic 153093951/152780951 19/04/00 £ sr 3130000@.1=313000	(1 page)
19 May 2000	169	£ ic 153208131/153093951 14/04/00 £ sr 1141808@.1=114180	(1 page)
15 May 2000	88(2)R	Ad 20/04/00--------- £ si 3231@.1=323 £ ic 153207808/153208131	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 3792@.1=379 £ ic 153207429/153207808	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Apr 2000	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 Document
18 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
30 Mar 2000	169	£ ic 153307429/153207429 21/03/00 £ sr 1000000@.1=100000	(1 page)
30 Mar 2000	169	£ ic 153728929/153307429 15/03/00 £ sr 4215000@.1=421500	(1 page)
20 Mar 2000	169	£ ic 153991160/153728929 09/03/00 £ sr 2622311@.1=262231	(1 page)