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WRC P.L.C.

Company number 02262098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2006 363s Return made up to 24/09/06; full list of members
05 Dec 2005 169 £ ic 805567/698708 02/11/05 £ sr 106859@1=106859
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 24/09/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 May 2005 169 £ ic 1000000/805567 11/04/05 £ sr 194433@1=194433
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 29/03/05
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
09 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
20 Oct 2004 363s Return made up to 24/09/04; bulk list available separately
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
09 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
21 Oct 2003 363s Return made up to 24/09/03; bulk list available separately
10 Mar 2003 288b Director resigned
21 Jan 2003 288b Director resigned
03 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
22 Oct 2002 363s Return made up to 24/09/02; bulk list available separately
13 Sep 2002 288b Director resigned