WORLDMARK GLOBAL LIMITED

Company number SC117436

Date	Type	Description	View / Download
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	AA	Full accounts made up to 28 February 1997	(9 pages)
29 Aug 1997	363s	Return made up to 03/08/97; no change of members	(6 pages)
10 Jul 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
19 Mar 1997	288a	New secretary appointed	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
27 Dec 1996	AA	Full accounts made up to 29 February 1996	(10 pages)
30 Jul 1996	363a	Return made up to 29/06/96; full list of members	(7 pages)
26 Apr 1996	288	Director resigned	(1 page)
26 Apr 1996	288	New director appointed	(2 pages)
13 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Aug 1995	AA	Full accounts made up to 28 February 1995	(10 pages)
30 Jun 1995	363x	Return made up to 29/06/95; no change of members	(8 pages)
21 Feb 1995	288	Director resigned;new director appointed 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
21 Feb 1995	288	Director resigned;new director appointed 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
09 Feb 1995	123	Nc inc already adjusted 28/11/94 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
08 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
08 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Feb 1995	AUD	Auditor's resignation 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
08 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
08 Feb 1995	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
08 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
15 Dec 1994	225(2)	Accounting reference date extended from 30/11 to 28/02 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
14 Dec 1994	169	£ ic 105000/103888 01/12/94 £ sr 1112@1=1112 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