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)
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
12 Mar 1996 288 New director appointed
20 Feb 1996 88(2)R Ad 05/02/96--------- £ si 1466667@.15=220000 £ ic 17850198/18070198
08 Sep 1995 88(2)R Ad 06/09/95--------- £ si 43332@.15=6499 £ ic 17843699/17850198
26 Jul 1995 88(2)R Ad 21/07/95--------- £ si 15390@.15=2308 £ ic 17841391/17843699
26 Jul 1995 363x Return made up to 04/07/95; bulk list available separately
26 Jul 1995 363(353) Location of register of members address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Jul 1995 363(190) Location of debenture register address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Jul 1995 88(2)R Ad 20/07/95--------- £ si 41040@.15=6156 £ ic 17835235/17841391
24 Jul 1995 88(2)R Ad 20/07/95--------- £ si 41040@.15=6156 £ ic 17829079/17835235
06 Jun 1995 88(2)R Ad 24/05/95--------- £ si 15390@.15=2308 £ ic 17826771/17829079
06 Jun 1995 88(2)R Ad 24/05/95--------- £ si 15390@.15=2308 £ ic 17824463/17826771
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1995 AA Full group accounts made up to 31 January 1995
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995 88(2)R Ad 16/05/95--------- £ si 51300@.15=7695 £ ic 17816768/17824463
09 May 1995 88(2)R Ad 03/05/95--------- £ si 36936@.15=5540 £ ic 17811228/17816768
13 Apr 1995 88(2)R Ad 05/04/95--------- £ si 205200@.15=30780 £ ic 17780448/17811228
13 Apr 1995 88(2)R Ad 05/04/95--------- £ si 153900@.15=23085 £ ic 17757363/17780448
22 Feb 1995 88(2)R Ad 18/01/95--------- £ si 19320139@.15=2898020 £ ic 14859343/17757363
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Jan 1995 88(2)R Ad 23/01/95--------- £ si 20000@.15=3000 £ ic 14856343/14859343
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.