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THE WATERPROOFING GROUP PLC

Company number 04278415

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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)
15 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Sep 2005	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Sep 2004	363s	Return made up to 29/08/04; full list of members	View PDF Return made up to 29/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
09 Sep 2003	88(2)R	Ad 12/08/03--------- £ si 50000@.2	View PDF Ad 12/08/03--------- £ si 50000@.2 - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	363s	Return made up to 29/08/03; full list of members	View PDF Return made up to 29/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Sep 2003	88(2)R	Ad 12/08/03--------- £ si 50000@.2=10000 £ ic 180000/190000	View PDF Ad 12/08/03--------- £ si 50000@.2=10000 £ ic 180000/190000 - link opens in a new window - 2 pages (2 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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