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WCL GROUP LIMITED

Company number 06547748

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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)
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of substantial transaction 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008 288a Director appointed richard charles freer
17 Apr 2008 288a Director appointed martin john skelton
17 Apr 2008 288a Director appointed marina major
17 Apr 2008 288a Director appointed marcel van miert
17 Apr 2008 88(2) Ad 04/04/08\gbp si 97656@0.00667=651.36552\gbp si 93750@0.1=9375\gbp ic 5605.31559/15631.68111\
17 Apr 2008 88(2) Ad 04/04/08\gbp si 879277@0.00067=589.11559\gbp si 50152@0.1=5015.2\gbp ic 1/5605.31559\
17 Apr 2008 123 Nc inc already adjusted 04/04/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Propert transaction 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
28 Mar 2008 NEWINC Incorporation