WGH UK LIMITED

Company number 04856167

Date	Type	Description	View / Download
04 Feb 2008	88(2)R	Ad 21/12/07--------- eur si 28675839@1=28675839 eur ic 47729577/76405416	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Aug 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Oct 2006	CERTNM	Company name changed international surface preparatio n uk LIMITED\certificate issued on 24/10/06	(2 pages)
25 Sep 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
19 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance aggmnt/debentur 29/09/05	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2005	363a	Return made up to 05/08/05; full list of members	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Jan 2005	88(2)R	Ad 24/12/04--------- eur si 6306306@1=6306306 eur ic 41423272/47729578	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan note & conditions 24/12/04