W.S.G.OPERATING COMPANY LIMITED

Company number 00324991

Date	Type	Description	View / Download
30 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	287	Registered office changed on 23/07/02 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Nigel goss authority 16/07/02 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: broadwater house 6 london road tunbridge wells kent TN1 1DQ	(1 page)
08 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
15 Mar 1999	288b	Director resigned	(1 page)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
15 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/01/99	(1 page)
31 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/05/98	(1 page)
31 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/05/98	(1 page)