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WSM COMMUNICATIONS GROUP LIMITED

Company number 05713083

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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)
20 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 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 - 23 pages (23 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Change of name 11/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	123	Nc inc already adjusted 11/05/06	View PDF Nc inc already adjusted 11/05/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
24 May 2006	AP03	Appointment of Adrian De La Touche as a secretary	View PDF Appointment of Adrian De La Touche as a secretary - link opens in a new window - 1 page (1 page)
24 May 2006	AP01	Appointment of Adrian De La Touche as a director	View PDF Appointment of Adrian De La Touche as a director - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 11/05/06
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 May 2006	122	S-div 11/05/06	View PDF S-div 11/05/06 - link opens in a new window - 1 page (1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ	View PDF Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 2006	CERTNM	Company name changed continental shelf 361 LIMITED\certificate issued on 17/05/06	View PDF Company name changed continental shelf 361 LIMITED\certificate issued on 17/05/06 - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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