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W RESOURCES PLC

Company number 04782584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
26 May 2009 288b Appointment terminated director dietmar greil
17 Apr 2009 88(2) Ad 14/01/09\gbp si 7000000@0.001=7000\gbp ic 114448/121448\
06 Apr 2009 88(2) Ad 30/05/08\gbp si 9500000@0.001=9500\gbp ic 104948/114448\
28 Jan 2009 288a Director appointed byron pirola
13 Jan 2009 88(2) Ad 14/11/08\gbp si 6250000@0.001=6250\gbp ic 193698/199948\
14 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2008 88(2) Capitals not rolled up
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2008 88(2) Capitals not rolled up
11 Jun 2008 363a Return made up to 30/05/08; bulk list available separately
12 Nov 2007 288b Director resigned
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 30/05/07; bulk list available separately
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 30/05/06; bulk list available separately
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
31 Mar 2006 88(2)R Ad 21/03/06--------- £ si 7000000@.001=7000 £ ic 91698/98698
23 Feb 2006 88(2)R Ad 09/02/06--------- £ si 7207000@.001=7207 £ ic 84491/91698
13 Sep 2005 123 Nc inc already adjusted 26/07/05