WALKERS GROUP LIMITED

Company number 04023090

Date	Type	Description	View / Download
06 Aug 2003	88(2)R	Ad 07/07/03--------- £ si 4469600@.01	(2 pages)
27 Jul 2003	363a	Return made up to 26/07/03; full list of members	(7 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2003	123	£ nc 25000/69696 07/07/03	(1 page)
28 Nov 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2002	88(2)R	Ad 26/07/02-29/07/02 £ si 167500@.01=1675 £ ic 23325/25000	(2 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2002	363s	Return made up to 28/06/02; full list of members	(13 pages)
04 Aug 2002	353	Location of register of members	(1 page)

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