WARRANT GROUP LIMITED

Company number 01941659

Date	Type	Description	View / Download
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/04/07
15 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 May 2007	395	Particulars of mortgage/charge	(8 pages)
24 Mar 2007	AA	Full accounts made up to 31 July 2006	(20 pages)
06 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
06 Feb 2007	MAR	Re-registration of Memorandum and Articles	(27 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	363s	Return made up to 15/11/06; full list of members	(11 pages)
08 Dec 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
19 May 2006	AA	Full accounts made up to 31 July 2005	(21 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	363s	Return made up to 15/11/05; full list of members	(12 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratify deed share agree 05/04/05	(2 pages)
03 Mar 2005	AA	Group of companies' accounts made up to 31 July 2004	(29 pages)
10 Dec 2004	363s	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04	(9 pages)