WOLSELEY-HUGHES LIMITED

Company number 00518206

Date	Type	Description	View / Download
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
09 Apr 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
16 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288a	New director appointed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
07 Nov 2006	363a	Return made up to 03/11/06; full list of members	(3 pages)
31 May 2006	AA	Full accounts made up to 31 July 2005	(11 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
02 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2005	AA	Full accounts made up to 31 July 2004	(10 pages)
23 Nov 2004	363a	Return made up to 03/11/04; full list of members	(6 pages)
13 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 129531828@1=129531828 £ ic 100/129531928	(2 pages)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Oct 2004	123	£ nc 100/129531928 05/10/04	(1 page)
25 May 2004	AA	Full accounts made up to 31 July 2003	(10 pages)

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