WGT ONE LIMITED

Company number 03736067

Date	Type	Description	View / Download
29 Mar 2004	363s	Return made up to 18/03/04; full list of members	(6 pages)
17 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
03 Oct 2003	AUD	Auditor's resignation	(1 page)
20 Mar 2003	363s	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Feb 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
03 Oct 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
11 Jul 2002	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
23 May 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
22 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
05 Apr 2002	363s	Return made up to 18/03/02; full list of members	(6 pages)
14 Apr 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
09 Jan 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)
03 Jan 2001	88(2)R	Ad 10/09/99--------- £ si 31251@1	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 10/09/99	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
07 Dec 2000	88(2)R	Ad 01/11/00--------- £ si 31251@1=31251 £ ic 1/31252	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
07 Dec 2000	123	£ nc 1000/40000 01/11/00	(1 page)
14 Jul 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Jan 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)