WRG ENVIRONMENTAL LIMITED

Company number 02206141

Date	Type	Description	View / Download
22 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 May 2000	123	£ nc 50000/45050000 19/04/00	(1 page)
22 May 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
10 May 2000	288a	New director appointed	(3 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: north road ellesmere port south wirral L65 1AE	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(3 pages)
16 Aug 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288a	New director appointed	(4 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
08 Jan 1999	363s	Return made up to 31/12/98; full list of members	(9 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
19 Jan 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
18 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 1997	395	Particulars of mortgage/charge	(5 pages)