WHARF RESOURCES LTD

Company number 05497670

Date	Type	Description	View / Download
29 Jun 2006	88(2)R	Ad 28/04/06--------- £ si 888875@.01=8888 £ ic 916653/925541	(10 pages)
29 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 642625@.01=6426 £ ic 940183/946609	(10 pages)
26 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 85347500@.01=853475 £ ic 50000/903475	(3 pages)
25 Apr 2006	AA	Full accounts made up to 31 January 2006	(20 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)
21 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Apr 2006	117	Application to commence business	(2 pages)
19 Apr 2006	225	Accounting reference date shortened from 31/07/06 to 31/01/06	(1 page)
07 Apr 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: ludwell house, 2 guildford street, chertsey surrey KT16 9BQ	(1 page)
06 Jan 2006	288a	New director appointed	(1 page)
06 Jan 2006	288a	New director appointed	(1 page)
05 Oct 2005	288a	New director appointed	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
30 Sep 2005	88(2)R	Ad 21/09/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/06/05
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jul 2005	122	S-div 03/07/05	(1 page)
03 Jul 2005	NEWINC	Incorporation	(15 pages)