WATES GROUP LIMITED

Company number 01824828

Date	Type	Description	View / Download
06 Jul 2003	287	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG	(1 page)
20 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
09 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
09 Feb 2003	88(2)R	Ad 18/12/02--------- £ si 488840@1=488840 £ ic 21336000/21824840	(3 pages)
15 Nov 2002	363a	Return made up to 09/10/02; full list of members	(20 pages)
05 Nov 2002	288a	New director appointed	(3 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
21 May 2002	288a	New secretary appointed	(2 pages)
16 Oct 2001	363a	Return made up to 09/10/01; full list of members	(20 pages)
30 May 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
20 Nov 2000	288c	Director's particulars changed	(1 page)
20 Nov 2000	363a	Return made up to 09/10/00; full list of members	(20 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Nov 2000	288a	New director appointed	(3 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
12 May 2000	122	£ sr 2500000@1 20/04/00	(2 pages)

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