PWA GROUP LIMITED

Company number 03679633

Date	Type	Description	View / Download
10 Mar 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
10 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
10 Mar 1999	123	£ nc 100/100000 12/02/99	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 3RD floor abbots house abbey street reading RG1 3BD	(1 page)
19 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
04 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	CERTNM	Company name changed gac no. 136 LIMITED\certificate issued on 27/01/99	(2 pages)
07 Dec 1998	NEWINC	Incorporation	(20 pages)