WCL GROUP LIMITED

Company number 06547748

Date	Type	Description	View / Download
23 Dec 2013	AD01	Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 23 December 2013	(1 page)
30 Jul 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	(3 pages)
30 Jul 2013	SH15	Reduction of capital following redenomination. Statement of capital on 30 July 2013	(4 pages)
30 Jul 2013	SH14	Redenomination of shares. Statement of capital 22 July 2013	(4 pages)
30 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jul 2013	SH08	Change of share class name or designation	(2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ 22/07/2013 RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
30 Jul 2013	SH02	Consolidation of shares on 22 July 2013	(6 pages)
24 Jul 2013	MR01	Registration of charge 065477480003	(24 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/transaction documents 11/07/2013	(4 pages)
19 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	SH02	Sub-division of shares on 22 May 2013	(12 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 15,614.742	(8 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	(37 pages)
19 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(13 pages)
07 Jun 2013	AP01	Appointment of Mr Andrew Fitzmaurice as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Jose Rodriguez Cesenas as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Martin Skelton as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Hugh Macpherson as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of James Alexandre as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Ann Mcphee as a director	(1 page)
04 Jun 2013	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)