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WATERMAN GROUP PLC

Company number 02188844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 1993 288 Secretary resigned;new secretary appointed
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04 Nov 1993 288 New director appointed
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04 Nov 1993 288 New director appointed
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04 Nov 1993 AA Full group accounts made up to 30 June 1993
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03 Feb 1993 AA Full group accounts made up to 30 June 1992
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03 Feb 1993 363s Return made up to 07/11/92; bulk list available separately
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21 Feb 1992 288 Director resigned;new director appointed
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16 Feb 1992 AA Full group accounts made up to 30 June 1991
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16 Feb 1992 363b Return made up to 07/11/91; bulk list available separately
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30 Jan 1991 AA Full group accounts made up to 30 June 1990
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30 Jan 1991 363a Return made up to 07/11/90; bulk list available separately
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Request DocumentReturn made up to 07/11/90; bulk list available separately
07 Dec 1989 AA Full accounts made up to 30 June 1989
07 Dec 1989 363 Return made up to 07/11/89; bulk list available separately
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27 Jan 1989 AA Full group accounts made up to 30 June 1988
27 Jan 1989 363 Return made up to 25/11/88; full list of members
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26 Jan 1989 288 New director appointed
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30 Aug 1988 MEM/ARTS Memorandum and Articles of Association
24 Aug 1988 PUC 2 Wd 19/07/88 ad 23/05/88--------- premium £ si 5714286@.1=571428 £ ic 1333333/1904761
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Request DocumentWd 19/07/88 ad 23/05/88--------- premium £ si 5714286@.1=571428 £ ic 1333333/1904761
22 Aug 1988 122 S-div
22 Aug 1988 88(2) Wd 19/07/88 ad 16/05/88--------- £ si 8333333@.1=833333 £ ic 500000/1333333
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Request DocumentWd 19/07/88 ad 16/05/88--------- £ si 8333333@.1=833333 £ ic 500000/1333333
22 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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