W.W. (1990) LIMITED

Company number 02487393

Date	Type	Description	View / Download
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(24 pages)
14 May 2009	363a	Return made up to 30/03/09; full list of members	(15 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(23 pages)
03 Jul 2008	363s	Return made up to 30/03/08; full list of members 363(287) ‐ Registered office changed on 03/07/08	(7 pages)
29 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	(27 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 30000000@1=30000000 £ ic 48000000/78000000	(2 pages)
03 Sep 2007	123	Nc inc already adjusted 09/08/07	(1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jun 2007	AA	Group of companies' accounts made up to 31 May 2006	(28 pages)
26 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
14 Aug 2006	288b	Director resigned	(1 page)
03 May 2006	363s	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	(24 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(6 pages)