WARWICK ONE LIMITED

Company number SC189028

Date	Type	Description	View / Download
06 Jan 2004	363s	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 11 walker street edinburgh EH2 2DZ	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Aug 2003	122	Conso div 31/07/03	(1 page)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 11 walker street edinburgh EH3 7NE	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2003	288a	New director appointed	(2 pages)
04 Jun 2003	AA	Group of companies' accounts made up to 29 March 2003	(25 pages)
22 May 2003	AUD	Auditor's resignation	(1 page)
22 May 2003	88(2)R	Ad 19/05/03--------- £ si 30000@.5=15000 £ ic 585000/600000	(2 pages)
10 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
24 Jan 2003	AA	Group of companies' accounts made up to 30 March 2002	(26 pages)
16 Dec 2002	288b	Director resigned	(1 page)
23 Sep 2002	363s	Return made up to 04/09/02; full list of members	(10 pages)
26 Jun 2002	88(2)R	Ad 19/06/02--------- £ si 7500@.5=3750 £ ic 581250/585000	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
28 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
05 Nov 2001	363s	Return made up to 04/09/01; full list of members	(10 pages)
30 Jan 2001	AA	Full group accounts made up to 31 March 2000	(24 pages)
18 Oct 2000	363s	Return made up to 04/09/00; full list of members	(10 pages)