WATERGLEN LIMITED

Company number 02725885

Date	Type	Description	View / Download
19 Jan 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: hyde house the hyde london NW9 6LH	(1 page)
29 Jun 2000	363s	Return made up to 24/06/00; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Dec 1999	AA	Full accounts made up to 30 June 1999	(12 pages)
29 Oct 1999	288a	New director appointed	(3 pages)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	363s	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Apr 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
15 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
02 Nov 1998	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: hyde house the hyde london NW9	(1 page)
14 Jul 1998	363s	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98	(9 pages)
03 Apr 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
10 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
10 Mar 1998	88(2)P	Ad 05/02/98--------- £ si 100@1=100 £ ic 5000/5100	(2 pages)
25 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1998	88(2)R	Ad 05/02/98--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(26 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(26 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(26 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)

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