WOOLWORTHS GROUP PLC

Company number 03855289

Date	Type	Description	View / Download
11 Jul 2001	AUDS	Auditor's statement	(3 pages)
11 Jul 2001	AUDR	Auditor's report	(1 page)
11 Jul 2001	MAR	Re-registration of Memorandum and Articles	(66 pages)
11 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2001	AA	Accounts for a dormant company made up to 3 February 2001	(6 pages)
01 Jun 2001	CERTNM	Company name changed flagbriar LIMITED\certificate issued on 01/06/01	(2 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288a	New director appointed	(5 pages)
31 May 2001	288a	New director appointed	(4 pages)
11 Aug 2000	363a	Return made up to 01/08/00; full list of members	(5 pages)
11 Aug 2000	363(353)	Location of register of members address changed 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
11 Aug 2000	363(190)	Location of debenture register address changed 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/00 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/02/00 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00	(1 page)
11 Feb 2000	288a	New director appointed	(4 pages)
07 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/01/01	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288b	Secretary resigned	(1 page)

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