PWCR NO 1 LIMITED

Company number 04807979

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	363s	Return made up to 22/05/06; full list of members	(8 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288b	Director resigned	(1 page)
29 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2005	363s	Return made up to 28/05/05; full list of members	(8 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU	(1 page)
21 Jan 2005	SA	Statement of affairs	(25 pages)
21 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 81048166@1=81048166 £ ic 25734294/106782460	(3 pages)
21 Jan 2005	MA	Memorandum and Articles of Association	(13 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
31 Aug 2004	SA	Statement of affairs	(30 pages)
31 Aug 2004	88(2)R	Ad 21/06/04--------- £ si 62974@456.8 £ si 96582129@1	(3 pages)
16 Jul 2004	SA	Statement of affairs	(15 pages)
16 Jul 2004	88(2)R	Ad 24/03/04--------- £ si 56336@456.8	(2 pages)
06 Jul 2004	MA	Memorandum and Articles of Association	(13 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2004	363s	Return made up to 23/06/04; full list of members	(8 pages)
14 Apr 2004	MA	Memorandum and Articles of Association	(13 pages)
14 Apr 2004	123	Nc inc already adjusted 12/11/03	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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