WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Date	Type	Description	View / Download
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
07 Sep 2004	363s	Return made up to 27/03/04; full list of members	(9 pages)
29 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2004	122	£ sr 784000@0.50 23/07/01	(1 page)
06 Feb 2004	122	£ sr 14286@1 23/07/01	(1 page)
06 Feb 2004	MISC	Amending 169 dated 18/05/1999	(3 pages)
27 Jan 2004	169	£ sr 3700@1 04/06/01	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Jan 2004	MISC	Amending 169 cor date 18/05/99	(1 page)
20 Jan 2004	122	£ sr 406286@1 23/07/01	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	122	Conso 17/12/03	(1 page)
11 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Dec 2003	AAMD	Amended group of companies' accounts made up to 31 December 2002	(27 pages)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights