WGP 1 LIMITED

Company number 03904994

Date	Type	Description	View / Download
16 Feb 2005	CERTNM	Company name changed weston medical group PLC\certificate issued on 16/02/05	(2 pages)
28 Jan 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004	(3 pages)
22 Oct 2004	2.15	Administrator's abstract of receipts and payments	(2 pages)
16 Mar 2004	2.15	Administrator's abstract of receipts and payments	(3 pages)
10 Dec 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(21 pages)
08 Oct 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
04 Sep 2003	2.23	Notice of result of meeting of creditors	(3 pages)
04 Jun 2003	2.23	Notice of result of meeting of creditors	(2 pages)
08 May 2003	2.21	Statement of administrator's proposal	(2 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: wingate house maris lane cambridge cambridgeshire CB2 2FF	(1 page)
21 Mar 2003	2.7	Administration Order	(4 pages)
14 Mar 2003	2.6	Notice of Administration Order	(1 page)
14 Mar 2003	288b	Secretary resigned	(2 pages)
07 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 181478@.01=1814 £ ic 1305214/1307028	(2 pages)
12 Feb 2003	363s	Return made up to 12/01/03; bulk list available separately	(10 pages)
12 Feb 2003	363(288)	Director's particulars changed 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
11 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 13640@.01=136 £ ic 1327329/1327465	(2 pages)
11 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2002	288a	New secretary appointed	(2 pages)
25 Nov 2002	88(2)R	Ad 16/10/02-21/10/02 £ si 2662326@.01=26623 £ ic 1300706/1327329	(2 pages)
07 Nov 2002	88(2)R	Ad 21/10/02-23/10/02 £ si 156376@.01=1563 £ ic 1299143/1300706	(2 pages)
28 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 3000@.01=30 £ ic 1299113/1299143	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud & officers 22/05/02 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
13 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)