WALKERS GROUP LIMITED

Company number 04023090

Date	Type	Description	View / Download
04 Aug 2002	287	Registered office changed on 04/08/02 from: edinburgh house abbey street market harborough leicestershire LE16 9AA	(1 page)
29 Jul 2002	CERTNM	Company name changed golden wonder group LIMITED\certificate issued on 29/07/02	(6 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale assets & agree fee 04/02/02 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
17 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
17 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase trademarks 15/02/02	(5 pages)
02 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
10 Jul 2001	363s	Return made up to 28/06/01; full list of members	(11 pages)
09 Feb 2001	88(2)R	Ad 30/01/01-30/01/01 £ si 22000@.01=220 £ ic 22175/22395	(2 pages)
02 Jan 2001	SA	Statement of affairs	(15 pages)
02 Jan 2001	88(2)R	Ad 29/07/00--------- £ si 2200300@.01=22003 £ ic 172/22175	(4 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	88(2)R	Ad 29/11/00--------- £ si 17000@.01=170 £ ic 2/172	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(33 pages)
22 Aug 2000	123	£ nc 1000/25000 29/07/00	(1 page)
21 Aug 2000	288a	New director appointed	(3 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(11 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	122	S-div 29/07/00	(2 pages)

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