WATCHSTONE GROUP PLC

Company number 05542221

Date	Type	Description	View / Download
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
21 Oct 2007	353a	Location of register of members (non legible)	(2 pages)
17 Sep 2007	363a	Return made up to 22/08/07; bulk list available separately	(7 pages)
19 Aug 2007	88(2)R	Ad 08/08/07--------- £ si 1765352@.01=17653 £ ic 1013025/1030678	(3 pages)
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288a	New secretary appointed	(4 pages)
21 Mar 2007	123	Nc inc already adjusted 22/02/07	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(42 pages)
08 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
15 Nov 2006	SA	Statement of affairs	(70 pages)
15 Nov 2006	88(2)R	Ad 28/09/06--------- £ si 1685714@.01=16857 £ ic 996168/1013025	(4 pages)
14 Nov 2006	SA	Statement of affairs	(167 pages)
14 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 1481481@.01=14814 £ ic 981354/996168	(4 pages)
30 Oct 2006	363a	Return made up to 22/08/06; bulk list available separately	(7 pages)
29 Sep 2006	353	Location of register of members	(1 page)
29 Sep 2006	88(2)R	Ad 22/03/06--------- £ si 2359506@.01=23595 £ ic 957750/981345	(3 pages)
29 Sep 2006	88(2)R	Ad 24/05/06--------- £ si 275597@.01=2755 £ ic 954995/957750	(2 pages)

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