WELLESLEY DEVELOPMENTS LIMITED

Company number 05165293

Date	Type	Description	View / Download
08 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: c/o mcdermott will & emery 7 bishopsgate london EC2N 3AR	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(4 pages)
27 Sep 2004	88(2)R	Ad 31/08/04-02/09/04 £ si 100@1=100 £ ic 1/101	(4 pages)
27 Sep 2004	123	Nc inc already adjusted 31/08/04	(1 page)
16 Sep 2004	288a	New director appointed	(4 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 10 upper bank street london E14 5JJ	(1 page)
13 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288a	New director appointed	(10 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
07 Jul 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	NEWINC	Incorporation	(25 pages)