WR PROPERTIES LIMITED

Company number 03041641

Date	Type	Description	View / Download
08 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
08 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(18 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
02 May 2000	363s	Return made up to 04/04/00; full list of members	(6 pages)
16 May 1999	363s	Return made up to 04/04/99; full list of members	(8 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
01 May 1998	363s	Return made up to 04/04/98; full list of members	(8 pages)
18 Feb 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
23 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New secretary appointed;new director appointed	(3 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	287	Registered office changed on 11/09/97 from: 73/75 mortimer street london W1N 7TB	(1 page)
25 Apr 1997	363s	Return made up to 04/04/97; no change of members	(4 pages)
06 Feb 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
01 Aug 1996	363s	Return made up to 04/04/96; full list of members	(6 pages)
25 Apr 1996	288	Secretary resigned	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	Director resigned	(1 page)