WELBY HOLDINGS PLC

Company number 04450174

Date	Type	Description	View / Download
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Mar 2006	CERT19	Certificate of reduction of share premium	(1 page)
16 Mar 2006	OC	Reduction of shar prem account	(3 pages)
16 Mar 2006	AUD	Auditor's resignation	(1 page)
09 Mar 2006	123	Nc inc already adjusted 20/02/06	(2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium ac 20/02/06
09 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
08 Mar 2006	122	Conso 20/02/06	(1 page)
08 Mar 2006	88(2)R	Ad 20/01/06--------- £ si 35777182@.001=35777 £ ic 55907/91684	(9 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 12 great james street london WC1N 3DR	(1 page)
19 Dec 2005	88(2)R	Ad 13/04/05--------- £ si 431818@.001	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
22 Jun 2005	363s	Return made up to 29/05/05; bulk list available separately	(9 pages)
27 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 500000@.001=500 £ ic 54901/55401	(2 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	(23 pages)
18 Jan 2005	88(2)R	Ad 30/09/04--------- £ si 250000@.001=250 £ ic 54651/54901	(2 pages)
18 Jan 2005	88(2)R	Ad 30/09/04--------- £ si 225147@.001=225 £ ic 54426/54651	(2 pages)
10 Jan 2005	CERTNM	Company name changed w&o group LIMITED\certificate issued on 10/01/05	(2 pages)