WILLIS GROUP LIMITED

Company number 00621757

Date	Type	Description	View / Download
31 May 2001	288c	Director's particulars changed	(1 page)
06 Apr 2001	AA	Full group accounts made up to 31 December 2000	(27 pages)
09 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 2180104@.125=272513 £ ic 59642882/59915395	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 1013013@.125=126626 £ ic 59516256/59642882	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
15 Aug 2000	353	Location of register of members	(1 page)
01 Aug 2000	363a	Return made up to 01/06/00; change of members	(13 pages)
31 Mar 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1250000@.1=125000 £ ic 59360006/59485006	(2 pages)
01 Oct 1999	CERTNM	Company name changed willis corroon group LIMITED\certificate issued on 01/10/99	(2 pages)
13 Jul 1999	363a	Return made up to 01/06/99; bulk list available separately	(32 pages)
07 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
24 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1999	88(2)R	Ad 20/08/98--------- £ si 799@.125=99 £ ic 59390006/59390105	(2 pages)