WAGTAIL UK LIMITED

Company number 04561195

Date	Type	Description	View / Download
18 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
23 Nov 2006	363s	Return made up to 14/10/06; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: building 162 south camp royal air force sealand deeside flintshire CH5 2JX	(1 page)
09 Mar 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
01 Dec 2005	363s	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
17 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(1 page)
19 Jan 2004	363s	Return made up to 14/10/03; full list of members	(7 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: territorial house high street, connahs quay, deeside flintshire CH5 4DR	(1 page)
18 Nov 2003	288c	Director's particulars changed	(1 page)
07 Dec 2002	123	Nc inc already adjusted 25/10/02	(1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 25/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288a	New secretary appointed	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	288a	New director appointed	(2 pages)
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document