PURE WAFER PLC

Company number 05289130

Date	Type	Description	View / Download
27 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 12/04/07	(2 pages)
24 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 63457@.02=1269 £ ic 530554/531823	(7 pages)
23 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	(40 pages)
16 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2007	363s	Return made up to 17/11/06; bulk list available separately	(10 pages)
07 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 33456@.02=669 £ ic 529885/530554	(10 pages)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
05 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(47 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/05
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
01 Dec 2005	363s	Return made up to 17/11/05; bulk list available separately	(10 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
19 Jan 2005	SA	Statement of affairs	(12 pages)
19 Jan 2005	88(2)R	Ad 09/12/04--------- £ si 4333316@.1=433331 £ ic 2/433333	(2 pages)
24 Dec 2004	122	S-div 14/12/04	(1 page)
23 Dec 2004	88(2)R	Ad 20/12/04--------- £ si 3@.02 £ ic 2/2	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/12/04
23 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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