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WALLGATE GROUP PLC

Company number 06081097

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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)
10 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 1333332@.075=99999 £ ic 207500/307499	View PDF Ad 16/08/07--------- £ si 1333332@.075=99999 £ ic 207500/307499 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	123	Nc inc already adjusted 09/08/07	View PDF Nc inc already adjusted 09/08/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement mergers 09/08/07
16 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007	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 - 57 pages (57 pages)
10 Aug 2007	CERTNM	Company name changed azurite investments PLC\certificate issued on 10/08/07	View PDF Company name changed azurite investments PLC\certificate issued on 10/08/07 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 4 bedford row london WC1R 4DF	View PDF Registered office changed on 01/08/07 from: 4 bedford row london WC1R 4DF - link opens in a new window - 1 page (1 page)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 53000000@.00075= 39750 £ ic 167750/207500	View PDF Ad 02/03/07--------- £ si 53000000@.00075= 39750 £ ic 167750/207500 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 25000000@.00075= 18750 £ ic 149000/167750	View PDF Ad 02/03/07--------- £ si 25000000@.00075= 18750 £ ic 149000/167750 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 22000000@.00075= 16500 £ ic 132500/149000	View PDF Ad 02/03/07--------- £ si 22000000@.00075= 16500 £ ic 132500/149000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Feb 2007	88(2)R	Ad 12/02/07--------- £ si 159999999@.00075= 119999 £ ic 12501/132500	View PDF Ad 12/02/07--------- £ si 159999999@.00075= 119999 £ ic 12501/132500 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	88(2)R	Ad 12/02/07--------- £ si 16666666@.00075= 12499 £ ic 2/12501	View PDF Ad 12/02/07--------- £ si 16666666@.00075= 12499 £ ic 2/12501 - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	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 - 57 pages (57 pages)
23 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
15 Feb 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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