DORMANT WOOLLEY PAU PR LIMITED

Company number 01279879

Date	Type	Description	View / Download
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
11 Nov 1999	AAMD	Amended full accounts made up to 30 September 1998	(10 pages)
12 Oct 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
16 Jul 1999	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
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
11 Jun 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	363a	Return made up to 31/05/99; full list of members	(10 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	MA	Memorandum and Articles of Association	(10 pages)
03 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
03 Jul 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
19 May 1998	CERTNM	Company name changed H.S.D. building project manageme nt LIMITED\certificate issued on 20/05/98	(2 pages)
05 May 1998	88(2)R	Ad 24/04/98--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
05 May 1998	123	Nc inc already adjusted 20/04/98	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
24 Jun 1997	363a	Return made up to 31/05/97; full list of members	(6 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
06 Jun 1996	363a	Return made up to 31/05/96; full list of members	(6 pages)