W.R.INVESTMENTS LIMITED

Company number 03696891

Date	Type	Description	View / Download
18 Mar 2003	88(2)R	Ad 27/03/02--------- £ si 299@1=299 £ ic 1/300	(2 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquistion of property 27/03/02
17 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2003	122	£ nc 50000000/30000000 27/03/02	(1 page)
06 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(3 pages)
11 Feb 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
09 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(2 pages)
29 Jan 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(3 pages)
08 May 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	NEWINC	Incorporation	(18 pages)

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