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WALKERS GROUP LIMITED

Company number 04023090

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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)
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Secretary resigned;director resigned
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 CERTNM Company name changed de facto 860 LIMITED\certificate issued on 27/07/00
28 Jun 2000 NEWINC Incorporation