WATERFORD WEDGWOOD U.K. PLC filing history - Find and update company information

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WATERFORD WEDGWOOD U.K. PLC

Company number 02058427

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to captalise 31/05/07	View PDF Resolutions RES13 ‐ Auth to captalise 31/05/07 - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	363s	Return made up to 15/06/07; bulk list available separately	View PDF Return made up to 15/06/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 57 pages (57 pages)
25 Jul 2006	363s	Return made up to 15/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 32 pages (32 pages)
17 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	88(2)R	Ad 23/06/05--------- £ si 1691857115@.01= 16918571 £ ic 72983255/89901826	View PDF Ad 23/06/05--------- £ si 1691857115@.01= 16918571 £ ic 72983255/89901826 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	363s	Return made up to 15/06/05; bulk list available separately	View PDF Return made up to 15/06/05; bulk list available separately - link opens in a new window - 12 pages (12 pages)
18 Jul 2005	123	£ nc 120000001/120030001 23/06/05	View PDF £ nc 120000001/120030001 23/06/05 - link opens in a new window - 1 page (1 page)
18 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	123	Nc inc already adjusted 23/06/05	View PDF Nc inc already adjusted 23/06/05 - link opens in a new window - 1 page (1 page)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)

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