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)
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1998 123 £ nc 27000000/45750000 10/08/98
18 Aug 1998 AA Interim accounts made up to 13 August 1998
12 Aug 1998 363a Return made up to 04/07/98; bulk list available separately
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jul 1998 AUD Auditor's resignation
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Jun 1998 AA Full group accounts made up to 31 January 1998
20 Oct 1997 288c Director's particulars changed
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
11 Sep 1997 88(2)R Ad 04/09/97--------- £ si 3081174@.15=462176 £ ic 18206927/18669103
02 Sep 1997 AA Full group accounts made up to 31 January 1997
23 Jul 1997 363a Return made up to 04/07/97; bulk list available separately
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14 Jul 1997 288a New director appointed
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution