R.G. WILBREY (CONSULTANTS) LIMITED

Company number 00797081

Date	Type	Description	View / Download
05 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
01 Jul 2005	363a	Return made up to 19/03/05; full list of members	(3 pages)
08 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
21 Apr 2004	363s	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
21 May 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
21 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
02 Jun 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
30 May 2002	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
28 Mar 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
21 Mar 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
08 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 75924@1=75924 £ ic 76/76000	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
08 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 1999	169	£ ic 100/76 26/04/99 £ sr 24@1=24	(1 page)
02 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
31 Mar 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)

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