WORLDMARK INTERNATIONAL LIMITED

Company number SC199083

Date	Type	Description	View / Download
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New director appointed	(3 pages)
22 Feb 2000	122	£ ic 1883035/1323213 14/01/00 £ sr 1119643@0.50=559821	(1 page)
10 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 1119643@.5=559821 £ ic 1323214/1883035	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jan 2000	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
07 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Jan 2000	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
07 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 2239286@.5=1119643 £ ic 203571/1323214	(4 pages)
22 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 405@.5=202 £ ic 203369/203571	(4 pages)
22 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 406735@.5=203367 £ ic 2/203369	(4 pages)
22 Dec 1999	122	S-div 24/11/99	(1 page)
22 Dec 1999	123	£ nc 237500/1966188 30/11/99	(1 page)
22 Dec 1999	123	£ nc 100/237500 24/11/99	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Secretary resigned	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)