WARD GOODMAN LIMITED

Company number 02494983

Date	Type	Description	View / Download
16 Sep 2008	88(2)	Ad 01/09/08\gbp si 4444@1=4444\gbp ic 50000/54444\	(2 pages)
10 Sep 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 May 2008	169	Gbp ic 50000/40000\31/03/08\gbp sr 10000@1=10000\	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Apr 2008	288b	Appointment terminated director jonathan gallop	(1 page)
03 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2008	88(2)R	Ad 03/12/07--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2008	123	Nc inc already adjusted 03/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
07 Aug 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
02 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)

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