WARWICK UNIVERSITY ENTERPRISES LIMITED

Company number 03777797

Date	Type	Description	View / Download
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
15 Jan 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
24 Jun 2003	363s	Return made up to 26/05/03; full list of members	(8 pages)
08 Feb 2003	AA	Full accounts made up to 31 July 2002	(14 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	363s	Return made up to 26/05/02; full list of members	(8 pages)
02 May 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
05 Jul 2001	CERTNM	Company name changed warwick retail services LIMITED\certificate issued on 05/07/01	(2 pages)
26 Jun 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)
04 Jun 2001	288b	Director resigned	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 July 2000	(14 pages)
26 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00	(7 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
23 Aug 1999	287	Registered office changed on 23/08/99 from: saint philips house saint phillips birmingham west midlands B3 2PP	(1 page)
23 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)

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