WHEATLEY PLC

Company number 00808193

Date	Type	Description	View / Download
02 Feb 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
12 Jan 2005	123	£ nc 50000/1000000 09/12/04	(1 page)
07 Jan 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Jan 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Jan 2005	AUDR	Auditor's report	(1 page)
07 Jan 2005	BS	Balance Sheet	(1 page)
07 Jan 2005	AUDS	Auditor's statement	(1 page)
07 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	(19 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: wheatley house dunhams lane letchworth hertfordshire SG6 1BE	(1 page)
22 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
07 Jan 2004	43(3)	Application for reregistration from private to PLC	(1 page)
03 Nov 2003	288b	Director resigned	(2 pages)
14 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2003	288c	Director's particulars changed	(1 page)
16 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
11 Dec 2002	AA	Full accounts made up to 31 March 2002	(15 pages)

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