WRG ENVIRONMENTAL LIMITED

Company number 02206141

Date	Type	Description	View / Download
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
04 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
16 May 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
10 May 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 May 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 May 2005	395	Particulars of mortgage/charge	(26 pages)
09 May 2005	AUD	Auditor's resignation	(1 page)
05 May 2005	395	Particulars of mortgage/charge	(29 pages)
27 Jan 2005	SA	Statement of affairs	(2 pages)
27 Jan 2005	88(2)R	Ad 12/12/04--------- £ si 908164@1=908164 £ ic 54700002/55608166	(2 pages)
07 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 9700000@1=9700000 £ ic 45000002/54700002	(2 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster south yorkshire DN4 5NU	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(42 pages)
23 Dec 2004	123	Nc inc already adjusted 12/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)