WORLD INVESTMENT COMPANY LIMITED

Company number 01563323

Date	Type	Description	View / Download
24 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	363a	Return made up to 28/02/01; full list of members	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
30 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 4975000@1=4975000 £ ic 25000/5000000	(2 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 25000/30000000 08/12/99	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
31 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: windsor house, 50,victoria street, london. SW1H 0NL	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Sep 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document