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WOC REALISATIONS LIMITED

Company number 02263726

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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)
01 Mar 2002 288b Director resigned
04 Feb 2002 88(2)R Ad 30/01/02--------- £ si 200000@.05=10000 £ ic 1105708/1115708
25 Jan 2002 AUD Auditor's resignation
14 Dec 2001 288c Director's particulars changed
04 Dec 2001 288a New director appointed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share opt scheme 17/10/01
15 Oct 2001 AA Group of companies' accounts made up to 31 May 2001
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288b Secretary resigned
17 Sep 2001 88(2)R Ad 31/07/01--------- £ si 434457@.05=21722 £ ic 1083986/1105708
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
30 Jul 2001 288b Director resigned
25 May 2001 MISC Amending 882R iss 01/12/00
25 Apr 2001 288b Director resigned
25 Apr 2001 288a New director appointed
14 Mar 2001 363s Return made up to 28/12/00; full list of members
06 Mar 2001 288b Director resigned
25 Jan 2001 MISC 500000 at 0.05 060700 amended
25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 01/12/00--------- £ si 1336207@.05=66810 £ ic 1017175/1083985
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288b Secretary resigned