WASTE RECYCLING GROUP (UK) LIMITED

Company number 02563475

Date	Type	Description	View / Download
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(26 pages)
14 Dec 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
09 Sep 2004	395	Particulars of mortgage/charge	(26 pages)
06 Sep 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	288a	New director appointed	(4 pages)
26 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 2004	288a	New director appointed	(4 pages)
06 Aug 2004	288a	New director appointed	(4 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	288a	New director appointed	(4 pages)
22 Jul 2004	288a	New director appointed	(4 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: dunedin house auckland park mount farm bletchley milton keynes buckinghamshire MK1 1BU	(1 page)
22 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	CERTNM	Company name changed shanks & mcewan (waste services) LIMITED\certificate issued on 21/07/04	(3 pages)