PATERSON LLOYD WRIGHT LIMITED

Company number 04343746

Date	Type	Description	View / Download
22 Jan 2004	363s	Return made up to 20/12/03; full list of members	(8 pages)
29 Dec 2003	88(2)R	Ad 16/10/03--------- £ si 2@1=2 £ ic 100/102	(2 pages)
18 Nov 2003	123	Nc inc already adjusted 16/10/03	(1 page)
18 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
27 Jul 2003	288a	New secretary appointed	(2 pages)
27 Jul 2003	288b	Director resigned	(1 page)
27 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: parker house 44 stafford road wallington surrey SM6 9AA	(1 page)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 44 southchurch road southend on sea essex SS1 2LZ	(1 page)
31 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jan 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)