WAAGNER BIRO STEEL AND GLASS LIMITED

Company number 04096378

Date	Type	Description	View / Download
23 Nov 2007	353	Location of register of members	(1 page)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Jul 2007	353	Location of register of members	(1 page)
21 Apr 2007	288a	New secretary appointed	(1 page)
21 Apr 2007	287	Registered office changed on 21/04/07 from: the galleries, charters road, sunningdale, berkshire SL5 9QJ	(1 page)
21 Apr 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
10 May 2006	363s	Return made up to 25/10/05; full list of members; amend	(6 pages)
10 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
27 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
11 Nov 2005	353	Location of register of members	(1 page)
15 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
03 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 400000@1=400000 £ ic 125000/525000	(2 pages)
14 Feb 2005	123	Nc inc already adjusted 21/12/04	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jan 2005	288b	Director resigned	(1 page)
15 Nov 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	363s	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)