WALKER GREENBANK PLC.

Company number 00061880

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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)
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1997 288a New director appointed
07 Apr 1997 88(2)R Ad 26/03/97--------- £ si 10260@.15=1539 £ ic 18206027/18207566
11 Sep 1996 288 Director resigned
20 Aug 1996 88(2)R Ad 07/08/96--------- £ si 13338@.15=2000 £ ic 18204027/18206027
20 Aug 1996 88(2)R Ad 07/08/96--------- £ si 51300@.15=7695 £ ic 18196332/18204027
20 Aug 1996 288 Director's particulars changed
06 Aug 1996 363a Return made up to 04/07/96; bulk list available separately
12 Jul 1996 88(2)R Ad 03/07/96--------- £ si 102600@.15=15390 £ ic 18154073/18169463
19 Jun 1996 88(2)R Ad 14/06/96--------- £ si 41040@.15=6156 £ ic 18147917/18154073
13 Jun 1996 88(2)R Ad 06/06/96--------- £ si 15390@.15=2308 £ ic 18145609/18147917
05 Jun 1996 88(2)R Ad 29/05/96--------- £ si 51300@.15=7695 £ ic 18137914/18145609
05 Jun 1996 88(2)R Ad 29/05/96--------- £ si 82080@.15=12312 £ ic 18125602/18137914
30 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1996 AA Full group accounts made up to 31 January 1996
14 May 1996 88(2)R Ad 07/05/96--------- £ si 82080@.15=12312 £ ic 18113290/18125602
12 May 1996 88(2)R Ad 01/05/96--------- £ si 102600@.15=15390 £ ic 18097900/18113290
12 May 1996 88(2)R Ad 01/05/96--------- £ si 41040@.15=6156 £ ic 18091744/18097900
12 May 1996 88(2)R Ad 01/05/96--------- £ si 51300@.15=7695 £ ic 18084049/18091744
01 May 1996 88(2)R Ad 23/04/96--------- £ si 51300@.15=7695 £ ic 18076354/18084049
21 Apr 1996 88(2)R Ad 09/04/96--------- £ si 41040@.15=6156 £ ic 18070198/18076354
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name