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WAA CHOSEN LIMITED

Company number 03477643

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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)
23 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 24999@1=24999 £ ic 2/25001	View PDF Ad 19/12/97--------- £ si 24999@1=24999 £ ic 2/25001 - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	123	£ nc 25001/522500 23/12/97	View PDF £ nc 25001/522500 23/12/97 - link opens in a new window - 1 page (1 page)
11 Jan 1998	122	Recon 23/12/97	View PDF Recon 23/12/97 - link opens in a new window - 1 page (1 page)
11 Jan 1998	123	£ nc 1000/25001 19/12/97	View PDF £ nc 1000/25001 19/12/97 - link opens in a new window - 1 page (1 page)
23 Dec 1997	CERTNM	Company name changed wilson sales promotion LIMITED\certificate issued on 23/12/97	View PDF Company name changed wilson sales promotion LIMITED\certificate issued on 23/12/97 - link opens in a new window - 5 pages (5 pages)
03 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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