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WATES GROUP LIMITED

Company number 01824828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2006 AA Group of companies' accounts made up to 31 December 2005
21 Nov 2005 363a Return made up to 09/10/05; full list of members
23 Aug 2005 169 £ ic 15693793/14221811 01/07/05 £ sr 1471982@1=1471982
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed;new director appointed
03 Mar 2005 169 £ ic 17224840/15693793 26/01/05 £ sr 1531047@1=1531047
03 Mar 2005 122 Conve 26/01/05
03 Mar 2005 122 £ ic 18121910/17224840 26/01/05 £ sr 897070@1=897070
16 Feb 2005 288b Secretary resigned;director resigned
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
19 Nov 2004 363a Return made up to 09/10/04; full list of members
25 Oct 2004 288a New director appointed
20 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 Feb 2004 288b Director resigned
17 Dec 2003 288a New director appointed
25 Nov 2003 MISC Section 394
28 Oct 2003 363a Return made up to 09/10/03; full list of members