WORCESTER GROUP LIMITED

Company number 00735487

Date	Type	Description	View / Download
26 Jun 1991	88(2)R	Ad 25/04/91--------- £ si 1428@.1=142 £ ic 3156131/3156273	(2 pages)
19 Jun 1991	288	New director appointed	(3 pages)
22 May 1991	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(3 pages)
22 May 1991	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(3 pages)
22 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
07 Apr 1991	88(2)R	Ad 20/03/91--------- premium £ si 15000@.1=1500 £ ic 3154631/3156131	(2 pages)
05 Mar 1991	288	New director appointed	(2 pages)
29 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
29 Jan 1991	88(2)R	Ad 04/12/90--------- £ si 6299385@.1=629938 £ si 1@1=1 £ ic 2524692/3154631	(2 pages)
29 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
29 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Jan 1991	123	£ nc 3000000/4504938 04/12/90	(1 page)
14 Nov 1990	PROSP	Listing of particulars 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
12 Oct 1990	288	Director resigned;new director appointed	(2 pages)
28 Jun 1990	288	New director appointed 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
25 Jun 1990	AA	Full group accounts made up to 31 December 1989	(23 pages)
25 Jun 1990	363	Return made up to 16/05/90; bulk list available separately	(5 pages)
15 May 1990	SA	Statement of affairs 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
15 May 1990	88(2)O	Ad 28/03/90--------- £ si 1760800@.1	(2 pages)
10 May 1990	88(2)R	Ad 02/05/90--------- premium £ si 131000@.1=13100 £ ic 2467592/2480692	(3 pages)
10 May 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
10 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 May 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 1990	88(2)P	Ad 28/03/90--------- £ si 1760800@.1=176080 £ ic 2291512/2467592 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