WORLDMARK (HOLDINGS) UK LIMITED

Company number SC200672

Date	Type	Description	View / Download
24 Jul 2000	225	Accounting reference date extended from 31/10/00 to 28/02/01	(1 page)
06 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Apr 2000	88(2)R	Ad 25/02/00--------- £ si 2500000@1=2500000 £ ic 2/2500002	(2 pages)
30 Mar 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
30 Mar 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Mar 2000	123	£ nc 100/5000000 25/02/00	(1 page)
22 Dec 1999	288a	New director appointed	(4 pages)
22 Dec 1999	288a	New director appointed	(3 pages)
22 Dec 1999	288b	Director resigned	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 11 walker street, edinburgh, midlothian EH3 7NE	(1 page)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288b	Director resigned	(2 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 1999	CERTNM	Company name changed dmws 376 LIMITED\certificate issued on 17/12/99	(2 pages)
13 Dec 1999	410(Scot)	Partic of mort/charge *	(11 pages)
11 Oct 1999	NEWINC	Incorporation	(40 pages)

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