WASTE RECYCLING GROUP (UK) LIMITED

Company number 02563475

Date	Type	Description	View / Download
20 Jul 2004	395	Particulars of mortgage/charge	(23 pages)
08 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 30/06/04	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
16 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
10 Apr 2003	288b	Director resigned	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ The guarantee 30/01/03	(1 page)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
29 Jun 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
26 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
24 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 29/03/01	(1 page)
02 Feb 2001	AA	Full accounts made up to 4 April 2000	(10 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
27 Dec 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
30 May 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Feb 2000	AA	Full accounts made up to 27 March 1999	(10 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	363s	Return made up to 30/06/99; no change of members	(10 pages)
28 Jun 1999	CERTNM	Company name changed shanks & mcewan (southern waste services) LIMITED\certificate issued on 29/06/99	(2 pages)
24 May 1999	CERTNM	Company name changed shanks waste services LIMITED\certificate issued on 24/05/99	(2 pages)