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WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

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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)
20 Feb 2007 88(2)R Ad 22/12/06--------- £ si 376824@.2=75364 £ ic 43119676/43195040
20 Feb 2007 88(2)R Ad 22/12/06--------- £ si 1839652@.2=367930 £ ic 42751746/43119676
20 Feb 2007 88(2)R Ad 22/12/06--------- £ si 4800000@.2=960000 £ ic 41791746/42751746
13 Feb 2007 288b Director resigned
30 Jan 2007 169 £ ic 41849745/41738912 22/12/06 £ sr 554165@.2=110833
30 Jan 2007 88(2)R Ad 22/12/06--------- £ si 64174@.2=12834 £ ic 41778912/41791746
30 Jan 2007 SA Statement of affairs
30 Jan 2007 88(2)R Ad 22/12/06--------- £ si 200000@.2=40000 £ ic 41738912/41778912
30 Jan 2007 123 Nc inc already adjusted 22/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 123 Nc inc already adjusted 22/12/06
17 Jan 2007 88(2)R Ad 22/12/06--------- £ si 40867245@1=40867245 £ ic 982500/41849745
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 122 S-div 22/12/06
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2007 AA Group of companies' accounts made up to 28 January 2006
04 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Director resigned
20 Dec 2006 88(2)R Ad 11/12/06--------- £ si 32500@1=32500 £ ic 950000/982500
06 Nov 2006 288a New director appointed
26 Jun 2006 288b Director resigned