WARINGS CONSTRUCTION GROUP LIMITED

Company number 03384320

Date	Type	Description	View / Download
24 May 2003	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2002	AA	Full accounts made up to 30 April 2002	(9 pages)
05 Aug 2002	288b	Director resigned	(1 page)
02 Jul 2002	363s	Return made up to 10/06/02; full list of members	(9 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	(9 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(15 pages)
09 Nov 2001	288a	New director appointed	(3 pages)
15 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Jun 2001	363s	Return made up to 10/06/01; full list of members	(8 pages)
12 Jun 2001	288b	Director resigned	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
13 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	88(2)R	Ad 30/04/98--------- £ si 1650000@1	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 30/04/98	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)