WOOLWORTHS GROUP PLC

Company number 03855289

Date	Type	Description	View / Download
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2001	353a	Location of register of members (non legible)	(1 page)
21 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	123	£ nc 50100/200050000 27/07/01	(1 page)
10 Aug 2001	122	£ ic 50001/1 27/07/01 £ sr 50000@1=50000	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	PROSP	Listing of particulars	(95 pages)
23 Jul 2001	MISC	Amending articles	(57 pages)
12 Jul 2001	88(2)R	Ad 06/07/01--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
12 Jul 2001	123	£ nc 100/50100 06/07/01	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2001	122	S-div 06/07/01	(1 page)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 66 chiltern street london W1M 2AL	(1 page)
11 Jul 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jul 2001	BS	Balance Sheet	(2 pages)