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W.S.G.OPERATING COMPANY LIMITED

Company number 00324991

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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)
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New secretary appointed;new director appointed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288b Director resigned
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 155(6)a Declaration of assistance for shares acquisition
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2005 AA Accounts made up to 31 December 2004
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Jul 2004 AA Accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
01 Oct 2003 AA Accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 31/12/02; full list of members
22 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
10 Jan 2003 AUD Auditor's resignation
08 Dec 2002 288c Secretary's particulars changed;director's particulars changed
21 Nov 2002 AA Accounts for a small company made up to 31 January 2002
11 Nov 2002 288c Director's particulars changed
02 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-ratify actions 12/08/02
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Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 288a New director appointed