W RESOURCES PLC

Company number 04782584

Date	Type	Description	View / Download
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2005	363a	Return made up to 30/05/05; bulk list available separately	(7 pages)
18 Jun 2005	288a	New director appointed	(3 pages)
01 Jun 2005	SA	Statement of affairs	(8 pages)
01 Jun 2005	88(2)R	Ad 19/03/05--------- £ si 610000@.01=6100 £ ic 93310/99410	(2 pages)
27 May 2005	288a	New director appointed	(2 pages)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
13 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 1700000@.001=1700 £ ic 91610/93310	(2 pages)
22 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 610000@.001=610 £ ic 91000/91610	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: manufactory house bell lane hertford hertfordshire SG14 1BP	(1 page)
09 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 3000000@.01=30000 £ ic 61000/91000	(2 pages)
04 Nov 2004	PROSP	Prospectus	(83 pages)
30 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 1000@1=1000 £ ic 60000/61000	(2 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
21 Sep 2004	123	Nc inc already adjusted 27/08/04	(1 page)
21 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 500@1=500 £ ic 59500/60000	(2 pages)
21 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 2000@1=2000 £ ic 57500/59500	(2 pages)
21 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 51750@1=51750 £ ic 5750/57500	(6 pages)
21 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 40@1=40 £ ic 5710/5750	(2 pages)
20 Sep 2004	122	S-div 27/08/04	(1 page)
15 Sep 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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