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WATERLOO GROUP LIMITED

Company number 04934917

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2010	AP03	Appointment of Ms Annabelle Edmondson as a secretary	View PDF Appointment of Ms Annabelle Edmondson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	TM02	Termination of appointment of Jennifer Stolworthy as a secretary	View PDF Termination of appointment of Jennifer Stolworthy as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2009	AP01	Appointment of Mr Ronald Hunter Edmondson as a director	View PDF Appointment of Mr Ronald Hunter Edmondson as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Francis Archer Coulson on 9 October 2009	View PDF Director's details changed for Francis Archer Coulson on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	View PDF Return made up to 27/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
17 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
15 Oct 2007	363s	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2006	363s	Return made up to 27/09/06; no change of members	View PDF Return made up to 27/09/06; no change of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
16 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalise shares 14/11/05
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 99000@1=99000 £ ic 999/99999	View PDF Ad 28/12/05--------- £ si 99000@1=99000 £ ic 999/99999 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	123	Nc inc already adjusted 28/12/05	View PDF Nc inc already adjusted 28/12/05 - link opens in a new window - 1 page (1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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WATERLOO GROUP LIMITED

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