WATTS BLAKE BEARNE AND COMPANY LIMITED

Company number 00133468

Date	Type	Description	View / Download
23 Feb 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
07 Nov 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
27 Sep 2000	363s	Return made up to 16/06/00; bulk list available separately	(13 pages)
02 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 360000@.25=90000 £ ic 5476201/5566201	(2 pages)
02 Aug 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
02 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
31 Jan 2000	122	S-div 31/12/99	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
25 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
30 Jul 1999	363s	Return made up to 16/06/99; bulk list available separately	(9 pages)
15 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 61883@.25=15470 £ ic 5460731/5476201	(3 pages)
15 Jun 1999	88(2)R	Ad 12/05/99--------- £ si 73500@.25=18375 £ ic 5442356/5460731	(2 pages)
15 Jun 1999	88(2)R	Ad 09/04/99--------- £ si 3389@.25=847 £ ic 5441509/5442356	(2 pages)
15 Jun 1999	88(2)R	Ad 22/03/99--------- £ si 1392@.25=348 £ ic 5441161/5441509	(2 pages)
15 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 42971@.25=10742 £ ic 5430419/5441161	(2 pages)
08 Jun 1999	AA	Full group accounts made up to 31 December 1998	(33 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 63048@.25=15762 £ ic 5414657/5430419	(7 pages)
16 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 30396@.25=7599 £ ic 5407058/5414657	(7 pages)
04 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288c	Director's particulars changed	(1 page)