WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Date	Type	Description	View / Download
22 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Sep 2003	169	£ ic 185714/130000 28/08/03 £ sr 55714@1=55714	(1 page)
24 Jul 2003	363a	Return made up to 27/03/03; full list of members	(8 pages)
24 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2003	288c	Director's particulars changed	(1 page)
17 Jun 2003	88(2)R	Ad 28/11/02--------- £ si 1250@1=1250 £ ic 184464/185714	(2 pages)
29 May 2003	88(2)R	Ad 28/11/02--------- £ si 6157@1=6157 £ ic 178307/184464	(2 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
28 May 2002	363a	Return made up to 27/03/02; full list of members	(10 pages)
12 Oct 2001	AAMD	Amended group of companies' accounts made up to 31 December 2000	(21 pages)
23 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
08 May 2001	122	£ sr 196000@0.50 19/02/01	(1 page)
02 Apr 2001	363a	Return made up to 27/03/01; full list of members	(10 pages)
08 Nov 2000	88(2)R	Ad 01/10/00--------- £ si 3700@1=3700 £ ic 682591/686291	(2 pages)
20 Jun 2000	363a	Return made up to 27/03/00; full list of members	(10 pages)
05 Jun 2000	353	Location of register of members	(1 page)
02 Jun 2000	MISC	Amend. 882 rpl 882 filed 29/1/00	(2 pages)
26 May 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
04 Feb 2000	88(2)R	Ad 06/08/99--------- £ si 11150@1=11150 £ ic 675141/686291	(2 pages)
14 Sep 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
26 Jul 1999	363a	Return made up to 27/03/99; full list of members	(12 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
21 Jul 1999	169	£ ic 1180000/1165143 08/04/99 £ sr 14857@1=14857	(2 pages)
17 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	325	Location of register of directors' interests	(1 page)