AW UK HOLDINGS LIMITED

Company number 04056990

Date	Type	Description	View / Download
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Mar 2003	SA	Statement of affairs	(8 pages)
12 Mar 2003	88(2)R	Ad 20/12/02--------- eur si 6000000@1=6000000 eur ic 200000000/206000000	(2 pages)
29 Jan 2003	123	Nc inc already adjusted 20/12/02	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve share agreement 20/12/02	(9 pages)
23 Jan 2003	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
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh exchange agreement 20/12/02	(9 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
04 Nov 2002	363a	Return made up to 22/08/02; full list of members	(9 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(3 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
17 Aug 2001	363a	Return made up to 22/08/01; full list of members	(9 pages)
13 Dec 2000	88(2)R	Ad 29/11/00--------- eur si 200000000@1=200000000 eur ic 0/200000000	(2 pages)
13 Dec 2000	123	Nc inc already adjusted 29/11/00	(1 page)
13 Dec 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
13 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
28 Nov 2000	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)