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WOWS 2 LIMITED

Company number 05360456

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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)
06 Feb 2008	88(2)R	Ad 02/01/08-02/01/08 £ si 50000@.0001=5 £ ic 13696/13701	View PDF Ad 02/01/08-02/01/08 £ si 50000@.0001=5 £ ic 13696/13701 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 30 pages (30 pages)
22 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 7454875@.0001=745 £ ic 12951/13696	View PDF Ad 30/09/07--------- £ si 7454875@.0001=745 £ ic 12951/13696 - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 300000@.0001=30 £ ic 12921/12951	View PDF Ad 30/09/07--------- £ si 300000@.0001=30 £ ic 12921/12951 - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	88(2)R	Ad 01/08/07-01/08/07 £ si 440909@.0001=44 £ ic 12877/12921	View PDF Ad 01/08/07-01/08/07 £ si 440909@.0001=44 £ ic 12877/12921 - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007	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)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Apr 2007	88(2)R	Ad 26/02/07--------- £ si 1075000@.0001=107 £ ic 12770/12877	View PDF Ad 26/02/07--------- £ si 1075000@.0001=107 £ ic 12770/12877 - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	363s	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 11 pages (11 pages)
09 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 28 pages (28 pages)
11 Oct 2006	88(2)R	Ad 30/09/06--------- £ si 999999@.0001=99 £ ic 12841/12940	View PDF Ad 30/09/06--------- £ si 999999@.0001=99 £ ic 12841/12940 - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	88(2)R	Ad 01/04/06--------- £ si 1181817@.0001=118 £ ic 12723/12841	View PDF Ad 01/04/06--------- £ si 1181817@.0001=118 £ ic 12723/12841 - link opens in a new window - 3 pages (3 pages)
16 May 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 - 41 pages (41 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	363s	Return made up to 10/02/06; full list of members	View PDF Return made up to 10/02/06; full list of members - link opens in a new window - 12 pages (12 pages)
03 Jan 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 22 pages (22 pages)
17 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 2150000@.0001=215 £ ic 11067/11282	View PDF Ad 30/09/05--------- £ si 2150000@.0001=215 £ ic 11067/11282 - link opens in a new window - 3 pages (3 pages)

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