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WGP 1 LIMITED

Company number 03904994

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	2.19	Notice of discharge of Administration Order	View PDF Notice of discharge of Administration Order - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ App scheme of arrange 06/05/05	View PDF Resolutions RES13 ‐ App scheme of arrange 06/05/05 - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 6 pages (6 pages)
19 May 2005	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 4 pages (4 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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