WAH PROPERTIES LIMITED

Company number 03384709

Date	Type	Description	View / Download
02 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
17 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Secretary resigned;director resigned	(1 page)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	363s	Return made up to 11/06/98; full list of members	(8 pages)
22 May 1998	288b	Director resigned	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
04 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Feb 1998	288b	Director resigned	(1 page)
29 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1998	88(2)R	Ad 22/01/98--------- £ si 7974950@1=7974950 £ ic 2/7974952	(2 pages)
28 Jan 1998	123	£ nc 1000/7975950 22/01/98	(1 page)
03 Dec 1997	AUD	Auditor's resignation	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)