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WATERSTONES OVERSEAS LIMITED

Company number 02133199

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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)
02 Aug 2006 88(2)R Ad 18/07/06--------- £ si 57961@.05=2898 £ ic 1102490/1105388
20 Jun 2006 AA Group of companies' accounts made up to 28 January 2006
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Don not exc £25000/sh p 23/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2006 88(2)R Ad 08/05/06--------- £ si 35000@.05=1750 £ ic 1100740/1102490
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 11814@.05=590 £ ic 1100150/1100740
25 Oct 2005 88(2)R Ad 12/10/05--------- £ si 96834@.05=4841 £ ic 1095309/1100150
22 Sep 2005 363s Return made up to 11/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Aug 2005 88(2)R Ad 21/07/05--------- £ si 19607@.05=980 £ ic 1094621/1095601
15 Jun 2005 88(2)R Ad 01/06/05--------- £ si 8501@.05=425 £ ic 1094196/1094621
24 May 2005 AA Group of companies' accounts made up to 29 January 2005
26 Apr 2005 88(2)R Ad 05/04/05--------- £ si 99800@.05=4990 £ ic 1089206/1094196
15 Mar 2005 88(2)R Ad 03/11/04--------- £ si 5904@.05=295 £ ic 1088911/1089206
08 Feb 2005 288a New director appointed
22 Dec 2004 288a New director appointed
14 Dec 2004 88(2)R Ad 26/11/04--------- £ si 421@.05=21 £ ic 1088890/1088911
09 Dec 2004 288b Director resigned
25 Nov 2004 88(2)R Ad 11/11/04--------- £ si 38800@.05=1940 £ ic 1086950/1088890
24 Nov 2004 88(2)R Ad 05/11/04--------- £ si 600@.05=30 £ ic 1086920/1086950
22 Nov 2004 88(2)R Ad 03/11/04--------- £ si 5904@.05=295 £ ic 1086625/1086920
19 Oct 2004 88(2)R Ad 07/10/04--------- £ si 6747@.05=337 £ ic 1086288/1086625
19 Oct 2004 88(2)R Ad 23/09/04--------- £ si 73077@.05=3653 £ ic 1082635/1086288
19 Oct 2004 88(2)R Ad 23/09/04--------- £ si 23406@.05=1170 £ ic 1081465/1082635
18 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 363s Return made up to 11/08/04; bulk list available separately