ROBERT WALTERS PLC

Company number 03956083

Date	Type	Description	View / Download
28 Oct 2003	AA	Interim accounts made up to 31 August 2003	(3 pages)
08 Aug 2003	CERT19	Certificate of reduction of share premium	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem accnt 08/05/03	(4 pages)
07 Aug 2003	OC	Reduce share premium account	(3 pages)
07 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(51 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 08/05/03
06 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
30 May 2003	363s	Return made up to 24/03/03; bulk list available separately	(9 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
23 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(49 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 09/05/02 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
07 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
15 May 2002	363s	Return made up to 24/03/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
15 Oct 2001	288a	New director appointed	(3 pages)
05 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 55 strand, london, WC2N 5LR	(1 page)
16 Jun 2001	287	Registered office changed on 16/06/01 from: 25 bedford street, london, WC2E 9ES	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-proportionate allot. 23/05/01 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
06 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(87 pages)

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