WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Date	Type	Description	View / Download
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jul 2002	CERTNM	Company name changed perthshire leisure PLC\certificate issued on 29/07/02	(5 pages)
28 Jun 2002	PROSP	Prospectus	(79 pages)
26 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
19 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	363s	Return made up to 14/10/01; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	419a(Scot)	Dec mort/charge *	(5 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
29 Nov 2000	363s	Return made up to 14/10/00; bulk list available separately	(8 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
11 Jan 2000	288b	Director resigned	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: roman camp hotel main street callander perthshire FK17 8BG	(1 page)
09 Nov 1999	363s	Return made up to 14/10/99; bulk list available separately	(8 pages)
10 May 1999	AUD	Auditor's resignation	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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