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WATERFORD WEDGWOOD U.K. PLC

Company number 02058427

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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)
26 Apr 2002 288b Director resigned
27 Mar 2002 225 Accounting reference date shortened from 30/12/02 to 31/03/02
11 Sep 2001 363s Return made up to 15/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
20 Jun 2001 AA Full group accounts made up to 31 December 2000
10 May 2001 288b Director resigned
14 Apr 2001 288b Director resigned
31 Jan 2001 288b Director resigned
18 Jan 2001 288b Director resigned
16 Oct 2000 288c Director's particulars changed
02 Aug 2000 363s Return made up to 15/06/00; bulk list available separately
18 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 288a New secretary appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
16 Sep 1999 288b Director resigned
08 Sep 1999 288b Secretary resigned
09 Jul 1999 288a New director appointed
01 Jul 1999 363s Return made up to 15/06/99; bulk list available separately
14 Jun 1999 AA Full group accounts made up to 31 December 1998
18 Mar 1999 123 Nc inc already adjusted 20/04/98