WARRANT GROUP LIMITED

Company number 01941659

Date	Type	Description	View / Download
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)
05 Mar 2004	AA	Group of companies' accounts made up to 31 July 2003	(29 pages)
01 Dec 2003	363s	Return made up to 15/11/03; no change of members 363(288) ‐ Director resigned	(9 pages)
13 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(28 pages)
12 Dec 2002	363s	Return made up to 15/11/02; no change of members	(9 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 31 July 2001	(25 pages)
18 Jan 2002	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Dec 2001	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
30 Oct 2001	88(2)R	Ad 28/08/01--------- £ si 90000@1=90000 £ ic 400000/490000	(2 pages)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 300000@1=300000 £ ic 100000/400000	(2 pages)
14 Aug 2001	128(3)	Statement of rights variation attached to shares	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ 300000 shares at £1 08/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Aug 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Aug 2001	MAR	Re-registration of Memorandum and Articles	(29 pages)

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