WARWICK ONE LIMITED

Company number SC189028

Date	Type	Description	View / Download
05 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 62500@.5=31250 £ ic 550000/581250	(2 pages)
28 Jan 2000	AA	Full group accounts made up to 3 April 1999	(23 pages)
17 Jan 2000	CERTNM	Company name changed dmws 333 LIMITED\certificate issued on 18/01/00	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1999	363a	Return made up to 04/09/99; full list of members	(11 pages)
09 Feb 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jan 1999	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
13 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Jan 1999	122	Conve 23/12/98	(1 page)
13 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 700000@.5=350000 £ si 199998@1=199998 £ ic 2/550000	(2 pages)
13 Jan 1999	123	£ nc 100/600000 23/12/98	(1 page)
13 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)