WATERLOGIC UK LIMITED

Company number 04832980

Date	Type	Description	View / Download
05 Feb 2004	123	Nc inc already adjusted 01/12/03	(2 pages)
05 Feb 2004	88(2)R	Ad 01/12/03--------- £ si 1140000@.1=114000 £ ic 1/114001	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Consent iss sh/waive ri 01/12/03	(3 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
13 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
03 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Oct 2003	CERTNM	Company name changed gw 705 LIMITED\certificate issued on 30/10/03	(2 pages)
15 Jul 2003	NEWINC	Incorporation	(18 pages)