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WARWICK INTERNATIONAL GROUP LIMITED

Company number 02982784

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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)
18 Jun 2002 288b Director resigned
09 Mar 2002 288c Director's particulars changed
08 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jun 2001 288c Director's particulars changed
22 Nov 2000 363s Return made up to 25/10/00; full list of members
11 Oct 2000 AA Full group accounts made up to 31 December 1999
21 Dec 1999 288b Director resigned
29 Oct 1999 363s Return made up to 25/10/99; full list of members
27 Oct 1999 AA Full group accounts made up to 31 December 1998
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Jan 1999 AA Full group accounts made up to 31 December 1997
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New director appointed
30 Oct 1998 363s Return made up to 25/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/98; full list of members
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
02 Feb 1998 AA Full group accounts made up to 31 December 1996
30 Oct 1997 363s Return made up to 25/10/97; full list of members
17 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
19 Nov 1996 363s Return made up to 25/10/96; full list of members
  • 363(287) ‐ Registered office changed on 19/11/96
03 Nov 1996 AA Full group accounts made up to 31 December 1995
28 Aug 1996 244 Delivery ext'd 3 mth 31/12/95
20 Nov 1995 363s Return made up to 25/10/95; full list of members
  • 363(288) ‐ Director's particulars changed