THE WALBROOK CLUB LIMITED

Company number 03578810

Date	Type	Description	View / Download
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Jun 2002	123	£ nc 600000/1000000 19/04/02	(2 pages)
30 Jan 2002	363a	Return made up to 10/06/01; full list of members	(9 pages)
28 Jan 2002	88(2)R	Ad 03/07/00--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
12 Dec 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
28 Nov 2001	88(2)R	Ad 17/11/99--------- £ si 40000@1	(2 pages)
28 Nov 2001	88(2)R	Ad 17/11/99--------- £ si 50000@1	(2 pages)
28 Nov 2001	88(2)R	Ad 17/11/99--------- £ si 9998@1	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Nov 2001	123	Nc inc already adjusted 06/12/00	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
29 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Jul 2001	123	Nc inc already adjusted 06/12/00	(1 page)
25 Jul 2001	288b	Secretary resigned;director resigned	(1 page)

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