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W2 GROUP LIMITED

Company number 06659681

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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)
24 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed john francis bingham	View PDF Director appointed john francis bingham - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288b	Appointment terminate, director francis anthony fretwell-downing logged form	View PDF Appointment terminate, director francis anthony fretwell-downing logged form - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment terminated director martin manning	View PDF Appointment terminated director martin manning - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment terminated director allan rooms	View PDF Appointment terminated director allan rooms - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated director francis fretwell downing	View PDF Appointment terminated director francis fretwell downing - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	88(2)	Ad 09/04/09\gbp si 4063995@0.1=406399.5\gbp ic 694173.6/1100573.1\	View PDF Ad 09/04/09\gbp si 4063995@0.1=406399.5\gbp ic 694173.6/1100573.1\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	123	Nc inc already adjusted 09/04/09	View PDF Nc inc already adjusted 09/04/09 - link opens in a new window - 1 page (1 page)
02 Jun 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 09/04/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 09/04/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	88(2)	Ad 02/10/08\gbp si 3500000@0.1=350000\gbp ic 344173.6/694173.6\	View PDF Ad 02/10/08\gbp si 3500000@0.1=350000\gbp ic 344173.6/694173.6\ - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Nov 2008	88(2)	Ad 02/10/08\gbp si 3441726@0.1=344172.6\gbp ic 1/344173.6\	View PDF Ad 02/10/08\gbp si 3441726@0.1=344172.6\gbp ic 1/344173.6\ - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	123	Nc inc already adjusted 30/07/08	View PDF Nc inc already adjusted 30/07/08 - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
24 Oct 2008	288a	Director appointed hertfordshire PLC	View PDF Director appointed hertfordshire PLC - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/07/2008	View PDF Resolutions RES13 ‐ Subdivided 30/07/2008 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288b	Appointment terminated director anthony claytor	View PDF Appointment terminated director anthony claytor - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed martin john manning	View PDF Director appointed martin john manning - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288a	Director appointed norman alan shuker	View PDF Director appointed norman alan shuker - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed dr francis anthony fretwell downing	View PDF Director appointed dr francis anthony fretwell downing - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director and secretary appointed allan colin rooms	View PDF Director and secretary appointed allan colin rooms - link opens in a new window - 3 pages (3 pages)

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