DORMANT WOOLLEY PAU LIMITED

Company number 03489343

Date	Type	Description	View / Download
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	88(2)R	Ad 01/10/07--------- £ si 526@.01=5 £ ic 100/105	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 36-37 maiden lane, london, WC2E 7LJ	(1 page)
07 Nov 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
06 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2007	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
30 Apr 2007	122	S-div 20/04/07	(1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/04/07
30 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
19 Jan 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)
20 Jan 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
28 Jan 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
10 Feb 2004	AA	Full accounts made up to 30 April 2003	(12 pages)
20 Jan 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
23 Sep 2003	AUD	Auditor's resignation	(1 page)