WAAGNER BIRO STEEL AND GLASS LIMITED

Company number 04096378

Date	Type	Description	View / Download
26 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288b	Director resigned	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 12 york gate, london, NW1 4QS	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
26 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
26 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Jul 2003	288b	Director resigned	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
15 Nov 2002	363s	Return made up to 25/10/02; full list of members	(7 pages)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288b	Director resigned	(1 page)
27 Dec 2001	88(2)R	Ad 18/12/01--------- £ si 105000@1=105000 £ ic 20000/125000	(2 pages)
03 Dec 2001	363s	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Nov 2001	123	Nc inc already adjusted 22/11/01	(2 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
25 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: unit 14 bunting road, moreton hall industrial estate, bury st. Edmunds, suffolk IP32 7BX	(1 page)
10 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Nov 2000	CERTNM	Company name changed waagner-biro LIMITED\certificate issued on 08/11/00	(2 pages)
25 Oct 2000	NEWINC	Incorporation	(28 pages)