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PWL GROUP LIMITED

Company number 03706000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2002 88(3) Particulars of contract relating to shares
10 Jan 2002 88(2)R Ad 01/05/01--------- £ si 27@1=27 £ ic 12/39
08 Jan 2002 88(3) Particulars of contract relating to shares
08 Jan 2002 88(2)R Ad 14/03/01--------- £ si 10@1=10 £ ic 2/12
26 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2001 123 £ nc 100/500000 25/04/01
16 Mar 2001 363s Return made up to 02/02/01; full list of members
15 Mar 2001 287 Registered office changed on 15/03/01 from: 4-7 the vineyard london SE1 1QL
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
19 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
19 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/01/01
15 Mar 2000 363s Return made up to 02/02/00; full list of members
12 May 1999 287 Registered office changed on 12/05/99 from: 4-7 vine yard sanctuary street london SE1 1QL
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed
02 Feb 1999 NEWINC Incorporation