WEG (UK) LTD

Company number 03283255

Date	Type	Description	View / Download
26 Feb 2002	287	Registered office changed on 26/02/02 from: unit 6 thornhill road north moons moat redditch worcestershire B98 9ND	(1 page)
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
28 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
25 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
03 Feb 2000	363s	Return made up to 25/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
17 Dec 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
13 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)
26 Nov 1997	88(2)R	Ad 26/06/97--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1997	123	£ nc 1000/600000 26/06/97	(1 page)
10 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288b	Secretary resigned	(1 page)