WILSON JAMES GROUP LIMITED

Company number 06527539

Date	Type	Description	View / Download
12 Mar 2009	363a	Return made up to 07/03/09; full list of members	(9 pages)
11 Mar 2009	288a	Secretary appointed mark hill abraham	(1 page)
11 Mar 2009	288b	Appointment terminated secretary mark dobson	(1 page)
16 Jan 2009	288b	Appointment terminated director norman menzies	(1 page)
01 Dec 2008	288b	Appointment terminated director ian barnes	(1 page)
28 Nov 2008	169	Gbp ic 12023443/12022974\31/10/08\gbp sr 469@1=469\	(2 pages)
05 Jun 2008	288a	Director appointed sean kelly	(2 pages)
29 Apr 2008	SA	Statement of affairs	(9 pages)
29 Apr 2008	88(2)	Ad 02/04/08\gbp si 12018753@1=12018753\gbp ic 4690/12023443\	(2 pages)
21 Apr 2008	88(2)	Ad 02/04/08\gbp si 4689@1=4689\gbp ic 1/4690\	(3 pages)
16 Apr 2008	288a	Director appointed mark hill abraham	(2 pages)
16 Apr 2008	123	Nc inc already adjusted 02/04/08	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Apr 2008	288a	Director appointed gary sullivan	(2 pages)
11 Apr 2008	288a	Director appointed norman edward menzies	(2 pages)
11 Apr 2008	288a	Director appointed gemma elizabeth quirke	(2 pages)
11 Apr 2008	288a	Director appointed anthony palombo	(2 pages)
11 Apr 2008	288a	Director appointed jim harrower	(2 pages)
11 Apr 2008	288a	Director appointed ian arthur barnes	(2 pages)
11 Apr 2008	288a	Director appointed ronald william dickin	(2 pages)
02 Apr 2008	225	Curr sho from 31/03/2009 to 31/07/2008	(1 page)
19 Mar 2008	288a	Director and secretary appointed mark robert dobson	(2 pages)

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