WELLSTREAM FINANCE LIMITED

Company number 04601173

Date	Type	Description	View / Download
18 Feb 2013	AP01	Appointment of Marcio Andreetto Perillo as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Bruce Michael Amos Heppenstall as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Nicolas Robert Louis Pitrat as a director	(3 pages)
02 Jan 2013	AR01	Annual return made up to 28 December 2012	(14 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 May 2012	TM01	Termination of appointment of Daniel Tobin as a director	(2 pages)
13 Feb 2012	AR01	Annual return made up to 28 November 2011 no member list	(14 pages)
10 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Nov 2011	AUD	Auditor's resignation	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Sep 2011	AP01	Appointment of Daniel John Tobin as a director	(3 pages)
14 Sep 2011	TM02	Termination of appointment of Robin Lamb as a secretary	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Robin Lamb as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Christopher Gill as a director	(2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2011	(1 page)
08 Apr 2011	AP01	Appointment of Alasdair Macdonald as a director	(3 pages)
18 Mar 2011	TM01	Termination of appointment of David Mullen as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(16 pages)
06 Dec 2010	CH01	Director's details changed for David Mullen on 29 November 2010	(3 pages)
03 Dec 2010	SH02	Statement of capital on 18 November 2010 GBP 1,000 BRL 161,397,590	(5 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,000 BRL 170,432,203	(4 pages)
08 Oct 2010	CC04	Statement of company's objects	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of assignment entered into 18/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
20 Sep 2010	AP01	Appointment of David Mullen as a director	(3 pages)