THE WILLOW TREE MANAGEMENT COMPANY UK LIMITED

Company number 04119049

Date	Type	Description	View / Download
31 Jan 2003	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
31 Jan 2003	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
31 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
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares to I hendr 30/09/02	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Returning shares 30/08/02	(1 page)
10 Oct 2002	SA	Statement of affairs	(101 pages)
10 Oct 2002	88(2)R	Ad 01/08/01--------- £ si 400000@.5	(103 pages)
08 Jul 2002	AA	Full accounts made up to 28 February 2002	(12 pages)
20 May 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 37 marefair, northampton, northamptonshire NN1 1SR	(1 page)
12 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	363s	Return made up to 04/12/01; full list of members	(8 pages)
10 Aug 2001	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
10 Aug 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
10 Aug 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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2001	288b	Director resigned	(1 page)
04 Dec 2000	NEWINC	Incorporation	(39 pages)

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