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WORLDMARK INTERNATIONAL LIMITED

Company number SC199083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2007 419a(Scot) Dec mort/charge *
07 Feb 2007 155(6)b Declaration of assistance for shares acquisition
07 Feb 2007 155(6)a Declaration of assistance for shares acquisition
07 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Enter loans/agreements 18/01/07
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 155(6)b Declaration of assistance for shares acquisition
07 Feb 2007 123 Nc inc already adjusted 18/01/07
07 Feb 2007 88(2)R Ad 18/01/07--------- £ si 40104000@.5=20052000 £ ic 22698877/42750877
07 Feb 2007 88(2)R Ad 18/01/07--------- £ si 47496@.5=23748 £ ic 22675129/22698877
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 123 Nc inc already adjusted 17/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
02 Feb 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
27 Mar 2006 288c Director's particulars changed
23 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 MISC Section 394
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 363a Return made up to 19/08/05; full list of members
11 Oct 2005 288a New director appointed
11 Oct 2005 288b Director resigned