WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED

Company number 03416368

Date	Type	Description	View / Download
11 Sep 2000	363a	Return made up to 27/07/00; full list of members	(9 pages)
25 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	AA	Full accounts made up to 28 January 2000	(12 pages)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: white house runcorn cheshire WA7 3BL	(1 page)
07 Sep 1999	363s	Return made up to 07/08/99; no change of members	(4 pages)
10 Jun 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
14 Sep 1998	363s	Return made up to 07/08/98; full list of members	(6 pages)
02 Sep 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Jan 1998	123	Nc inc already adjusted 31/12/97	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Aug 1997	225	Accounting reference date extended from 31/08/98 to 31/01/99	(1 page)
12 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	NEWINC	Incorporation	(16 pages)