WESTERN WINES HOLDINGS LIMITED

Company number 04485988

Date	Type	Description	View / Download
17 Oct 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
17 Oct 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
17 Oct 2002	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
17 Oct 2002	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
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 161742@1=161742 £ ic 1/161743	(2 pages)
11 Oct 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
11 Oct 2002	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
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	123	£ nc 100/161743 19/09/02	(1 page)
30 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
27 Sep 2002	395	Particulars of mortgage/charge	(10 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
24 Sep 2002	288a	New director appointed	(3 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	CERTNM	Company name changed hamsard 2545 LIMITED\certificate issued on 29/08/02	(2 pages)