W RESOURCES PLC

Company number 04782584

Date	Type	Description	View / Download
15 Sep 2004	MAR	Re-registration of Memorandum and Articles	(72 pages)
15 Sep 2004	BS	Balance Sheet	(4 pages)
15 Sep 2004	AUDR	Auditor's report	(1 page)
15 Sep 2004	AUDS	Auditor's statement	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 15/09/04
15 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Sep 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Sep 2004	43(3)	Application for reregistration from private to PLC	(1 page)
20 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 331@1=331 £ ic 5379/5710	(4 pages)
03 Aug 2004	363a	Return made up to 30/05/04; full list of members	(13 pages)
03 Aug 2004	353a	Location of register of members (non legible)	(1 page)
03 Aug 2004	353	Location of register of members	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: hill house 1 little new street london EC4A 3TR	(1 page)
27 May 2004	88(2)R	Ad 18/05/04--------- £ si 621@1=621 £ ic 4758/5379	(2 pages)
27 May 2004	88(2)R	Ad 30/04/04--------- £ si 638@1=638 £ ic 4120/4758	(2 pages)
21 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 2120@1=2120 £ ic 2000/4120	(5 pages)
07 Jan 2004	288a	New director appointed	(1 page)
17 Dec 2003	88(2)R	Ad 10/11/03--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
17 Dec 2003	88(2)R	Ad 30/05/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Dec 2003	123	Nc inc already adjusted 10/11/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities