WORLDAWARE HOLDINGS LIMITED

Company number SC086069

Date	Type	Description	View / Download
09 Nov 2003	288a	New director appointed	(2 pages)
24 Oct 2003	363s	Return made up to 14/10/03; bulk list available separately	(11 pages)
23 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	88(2)R	Ad 18/09/03--------- £ si 37000000@.01=370000 £ ic 1605500/1975500	(2 pages)
08 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(33 pages)
10 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 22950000@.01=229500 £ ic 1376000/1605500	(5 pages)
01 Nov 2002	363s	Return made up to 14/10/02; bulk list available separately	(8 pages)
08 Oct 2002	AA	Full accounts made up to 31 March 2002	(23 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 22/07/02 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
24 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Sep 2002	122	S-div 22/07/02	(1 page)
24 Sep 2002	SA	Statement of affairs	(95 pages)
24 Sep 2002	88(2)R	Ad 29/07/02--------- £ si 39317500@.01=393175 £ ic 1720000/2113175	(4 pages)
31 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Merger 26/07/02 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
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jul 2002	CERTNM	Company name changed perthshire leisure PLC\certificate issued on 29/07/02	(5 pages)