WHEELABRATOR GROUP LIMITED

Company number 00033672

Date	Type	Description	View / Download
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New director appointed	(2 pages)
15 Jun 2006	88(2)R	Ad 02/02/06--------- £ si 50000@1	(2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2006	123	£ nc 1336201/1386201 02/02/06	(2 pages)
05 Jun 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
19 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(26 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Fin aggmnt/debenture 29/09/05	(2 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2005	363s	Return made up to 31/03/05; full list of members	(2 pages)
14 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jan 2005	CERTNM	Company name changed ispc surface preparation LIMITED\certificate issued on 10/01/05	(3 pages)
26 Nov 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)