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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)
03 Mar 1999 288a New director appointed
11 Feb 1999 123 Nc inc already adjusted 20/04/98
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Oct 1998 AUD Auditor's resignation
25 Sep 1998 88(2)R Ad 21/09/98--------- £ si 69286100@.01=692861 £ ic 53537540/54230401
23 Sep 1998 288a New director appointed
10 Sep 1998 288b Director resigned
15 Jul 1998 AA Full group accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 15/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1998 88(2)R Ad 20/04/98--------- £ si 52840900@.01=528409 £ ic 53009131/53537540
19 Jan 1998 288a New director appointed
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
03 Sep 1997 MISC Agree re repurchaseof own shares
26 Aug 1997 169 £ ic 61552917/53009131 18/07/97 £ sr 34175144@.25=8543786
05 Aug 1997 363s Return made up to 15/06/97; bulk list available separately
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 1997 AA Full group accounts made up to 31 December 1996
25 Apr 1997 288b Director resigned
24 Mar 1997 288c Director's particulars changed
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288b Director resigned
19 Dec 1996 288a New director appointed