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WALLABY GRIP LIMITED

Company number 00046253

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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)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008	View PDF Resolutions RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
19 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)
27 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 2500000@1=2500000 £ ic 7841300/10341300	View PDF Ad 19/12/07--------- £ si 2500000@1=2500000 £ ic 7841300/10341300 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	88(2)R	Ad 20/12/06--------- £ si 2500000@1=2500000 £ ic 7841300/10341300	View PDF Ad 20/12/06--------- £ si 2500000@1=2500000 £ ic 7841300/10341300 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	123	Nc inc already adjusted 20/12/06	View PDF Nc inc already adjusted 20/12/06 - link opens in a new window - 1 page (1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
13 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 May 2006	363a	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW	View PDF Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW - link opens in a new window - 1 page (1 page)

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WALLABY GRIP LIMITED

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