WILSON WATSON LIMITED

Company number SC205753

Date	Type	Description	View / Download
12 Dec 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
16 Jun 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
13 Apr 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
08 Apr 2005	MISC	Section 394 aud resignation	(1 page)
14 Apr 2004	363s	Return made up to 03/04/04; full list of members	(9 pages)
09 Mar 2004	288b	Director resigned	(1 page)
22 Jan 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
20 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2003	419a(Scot)	Dec mort/charge *	(6 pages)
11 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288a	New director appointed	(3 pages)
11 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
11 Apr 2003	363s	Return made up to 03/04/03; full list of members	(10 pages)
30 Jan 2003	88(2)R	Ad 22/01/03--------- £ si 70000@1=70000 £ ic 100000/170000	(3 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appt auditors 22/01/03 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 Jan 2003	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 Jan 2003	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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	123	£ nc 100000/350000 22/01/03	(1 page)
02 Dec 2002	AA	Full accounts made up to 31 January 2002	(14 pages)