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WATTS GROUP LIMITED

Company number 05728557

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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 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 123 £ nc 50000/3000000 11/12/06
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Secretary resigned;director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
24 Mar 2006 287 Registered office changed on 24/03/06 from: acre house, 11/15 william road, london, NW1 3ER
02 Mar 2006 NEWINC Incorporation