WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

Date	Type	Description	View / Download
20 Mar 2003	AUD	Auditor's resignation	(1 page)
14 Feb 2003	CERTNM	Company name changed telestage associates PLC\certificate issued on 14/02/03	(2 pages)
09 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/02	(7 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
24 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(7 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
01 Nov 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Nov 2000	MAR	Re-registration of Memorandum and Articles	(63 pages)
01 Nov 2000	AUDS	Auditor's statement	(1 page)
01 Nov 2000	AUDR	Auditor's report	(1 page)
01 Nov 2000	BS	Balance Sheet	(1 page)
01 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
01 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 1@1=1 £ ic 450002/450003	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Apr 2000	AUD	Auditor's resignation	(1 page)

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