WGP 1 LIMITED

Company number 03904994

Date	Type	Description	View / Download
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
14 Apr 2000	122	S-div 04/04/00	(1 page)
14 Apr 2000	123	£ nc 100/1100000 04/04/00	(1 page)
11 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Apr 2000	BS	Balance Sheet	(1 page)
11 Apr 2000	AUDS	Auditor's statement	(1 page)
11 Apr 2000	AUDR	Auditor's report	(1 page)
11 Apr 2000	MAR	Re-registration of Memorandum and Articles	(27 pages)
11 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(14 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	CERTNM	Company name changed precis (1845) LIMITED\certificate issued on 15/03/00	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
10 Mar 2000	287	Registered office changed on 10/03/00 from: level 1 exchange house primrose street london EC2A 2ED	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	NEWINC	Incorporation	(17 pages)