WAVEGRANGE LIMITED

Company number 04071405

Date	Type	Description	View / Download
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 29/03/01 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
12 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE	(1 page)
13 Dec 2000	395	Particulars of mortgage/charge	(16 pages)
27 Nov 2000	288a	New director appointed	(4 pages)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(4 pages)
27 Nov 2000	288a	New director appointed	(4 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 200 aldersgate street london EC1A 4JJ	(1 page)

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