WR PROPCO REALISATIONS LIMITED

Company number 00306819

Date	Type	Description	View / Download
31 Aug 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	363a	Return made up to 01/06/05; full list of members	(7 pages)
22 Jul 2005	288c	Director's particulars changed	(1 page)
09 Jul 2005	288c	Director's particulars changed	(1 page)
13 Apr 2005	288a	New secretary appointed	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 28 August 2004	(7 pages)
30 Jun 2004	363a	Return made up to 01/06/04; full list of members	(7 pages)
21 May 2004	AA	Full accounts made up to 30 August 2003	(8 pages)
09 Jan 2004	288c	Director's particulars changed	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
28 Mar 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
27 Jan 2003	AUD	Auditor's resignation	(4 pages)
13 Jan 2003	CERTNM	Company name changed wallis fashion group LIMITED\certificate issued on 13/01/03	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(17 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re docs 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
18 Dec 2002	288c	Director's particulars changed	(1 page)

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