WOODROE UK LIMITED

Company number 04502390

Date	Type	Description	View / Download
07 Feb 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288a	New director appointed	(5 pages)
03 Jan 2006	288a	New director appointed	(3 pages)
03 Jan 2006	288a	New director appointed	(9 pages)
03 Jan 2006	288a	New director appointed	(6 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: britannia house 50 great charles street birmingham west midlands B3 2LT	(1 page)
11 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
28 Apr 2005	AUD	Auditor's resignation	(1 page)
19 Aug 2004	363s	Return made up to 02/08/04; no change of members	(8 pages)
22 Jul 2004	AA	Accounts made up to 31 December 2003	(5 pages)
01 Sep 2003	363s	Return made up to 02/08/03; full list of members	(9 pages)
16 Aug 2003	123	Nc inc already adjusted 19/11/02	(1 page)
16 Aug 2003	123	Nc inc already adjusted 11/11/02	(1 page)
16 Aug 2003	88(2)R	Ad 11/11/02--------- £ si 10@1=10 £ ic 850091/850101	(2 pages)
16 Aug 2003	88(2)R	Ad 17/11/02--------- £ si 850000@1=850000 £ ic 91/850091	(2 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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