WR GROUP HOLDINGS LIMITED

Company number 01042949

Date	Type	Description	View / Download
22 May 2007	288a	New director appointed	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB	(1 page)
27 Jul 2005	363s	Return made up to 14/07/05; full list of members	(8 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Jan 2005	AA	Full accounts made up to 28 March 2004	(13 pages)
24 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
03 Aug 2004	363s	Return made up to 14/07/04; full list of members	(8 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
20 Apr 2004	288a	New secretary appointed	(1 page)
07 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
07 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
07 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
07 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)