WELL WELL WELL (UK) LIMITED

Company number 02502960

Date	Type	Description	View / Download
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
03 Nov 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
14 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2004	123	Nc inc already adjusted 04/06/04	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2004	AUD	Auditor's resignation	(1 page)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Secretary resigned	(1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: telford house hamilton close basingstoke hampshire RG21 6YT	(1 page)
14 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	288a	New director appointed	(3 pages)