THE WAY AHEAD GROUP LIMITED

Company number 03554468

Date	Type	Description	View / Download
05 Mar 2008	288b	Appointment terminated director and secretary howard witts	(1 page)
05 Mar 2008	288b	Appointment terminated director andre ptaszynski	(1 page)
27 Feb 2008	288a	Director and secretary appointed charles geoffrey william taylor	(3 pages)
27 Feb 2008	288a	Director appointed bart johannes arnoldus van schriek	(2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 22 tower street london WC2H 9TW	(1 page)
08 Feb 2008	225	Accounting reference date extended from 30/06/08 to 31/07/08	(1 page)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
30 Aug 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
30 May 2007	288a	New director appointed	(1 page)
04 May 2007	AA	Full accounts made up to 2 July 2006	(17 pages)
09 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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