WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

Date	Type	Description	View / Download
24 Jan 2004	122	£ ic 2390182/1786415 19/12/03 £ sr 603767@1=603767	(1 page)
27 Nov 2003	363a	Return made up to 31/10/03; full list of members	(17 pages)
30 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
10 Jun 2003	288c	Director's particulars changed	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
24 May 2003	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2003	169	£ ic 2638533/2619748 14/11/02 £ sr 18785@1=18785	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Nov 2002	363a	Return made up to 31/10/02; full list of members	(18 pages)
16 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	(27 pages)
05 Aug 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
16 Nov 2001	288a	New director appointed	(15 pages)
14 Nov 2001	363s	Return made up to 31/10/01; full list of members	(13 pages)
15 Oct 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
09 Apr 2001	AA	Full group accounts made up to 30 April 2000	(29 pages)
14 Nov 2000	363a	Return made up to 31/10/00; full list of members	(19 pages)