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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)
02 Feb 2001	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
17 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2000	88(2)R	Ad 05/05/00--------- £ si 757483@.01=7574 £ ic 1235931/1243505	View PDF Ad 05/05/00--------- £ si 757483@.01=7574 £ ic 1235931/1243505 - link opens in a new window - 13 pages (13 pages)
13 Jun 2000	88(2)R	Ad 04/04/00--------- £ si 91874790@.01=918747 £ ic 317184/1235931	View PDF Ad 04/04/00--------- £ si 91874790@.01=918747 £ ic 317184/1235931 - link opens in a new window - 4 pages (4 pages)
13 Jun 2000	123	Nc inc already adjusted 11/04/00	View PDF Nc inc already adjusted 11/04/00 - link opens in a new window - 1 page (1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 71 pages (71 pages)
13 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 117 pages (117 pages)
22 May 2000	88(2)R	Ad 05/05/00--------- £ si 31718202@.01=317182 £ ic 2/317184	View PDF Ad 05/05/00--------- £ si 31718202@.01=317182 £ ic 2/317184 - link opens in a new window - 2 pages (2 pages)
12 May 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 8 pages (8 pages)
03 May 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 133 pages (133 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions

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