W F GROUP HOLDINGS LIMITED

Company number 05495240

Date	Type	Description	View / Download
18 Sep 2006	123	Nc inc already adjusted 05/09/06	(2 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2006	363s	Return made up to 30/06/06; full list of members; amend	(9 pages)
02 Aug 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(9 pages)
21 Jul 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	288a	New director appointed	(3 pages)
31 Oct 2005	288a	New director appointed	(3 pages)
27 Sep 2005	CERTNM	Company name changed gw 687 LIMITED\certificate issued on 27/09/05	(2 pages)
23 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 3142858@.5=1571429 £ si 767042@.01=7670 £ ic 1/1579100	(4 pages)
23 Aug 2005	122	S-div 02/08/05	(1 page)
23 Aug 2005	123	Nc inc already adjusted 02/08/05	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/08/05
23 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
23 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288a	New director appointed	(4 pages)
23 Aug 2005	288a	New director appointed	(2 pages)

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