WADSWORTH RUGGED SYSTEMS LIMITED

Company number 04664480

Date	Type	Description	View / Download
02 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 101501@.01=1015 £ si 597000@1=597000 £ ic 5000/603015	(2 pages)
24 May 2005	122	S-div 11/05/05	(1 page)
24 May 2005	123	Nc inc already adjusted 11/05/05	(1 page)
24 May 2005	MA	Memorandum and Articles of Association	(5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div exi sh to 0.01 11/05/05	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
14 Mar 2005	AA	Full accounts made up to 29 February 2004	(11 pages)
13 Mar 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
13 Mar 2004	363(287)	Registered office changed on 13/03/04
12 Mar 2004	88(2)R	Ad 05/02/04--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
12 Mar 2004	123	Nc inc already adjusted 05/02/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)

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