WOOLAMAI GROUP UK LIMITED

Company number 06953890

Date	Type	Description	View / Download
13 Jul 2011	CH01	Director's details changed for Trevor Terence Harvey on 13 July 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert Keith Ellis on 13 July 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Richard Andrew Connell on 13 July 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for George John Letham on 13 July 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Andrew David Briggs on 13 July 2011	(1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(48 pages)
08 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(26 pages)
10 Dec 2009	AA01	Current accounting period shortened from 31 December 2010 to 31 December 2009	(3 pages)
28 Sep 2009	288a	Secretary appointed andrew david briggs	(1 page)
12 Aug 2009	288a	Director appointed robert ellis	(2 pages)
12 Aug 2009	88(2)	Ad 07/08/09-07/08/09\gbp si 999800@0.01=9998\gbp ic 2/10000\	(14 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Jul 2009	288a	Director appointed richard connell	(1 page)
27 Jul 2009	288a	Director appointed trevor harvey	(1 page)
27 Jul 2009	288a	Director appointed george letham	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from broadwalk house 5 appold street london EC2A 2HA	(1 page)
27 Jul 2009	123	Nc inc already adjusted 16/07/09	(2 pages)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 16/07/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 2009	122	S-div	(1 page)
27 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
27 Jul 2009	288b	Appointment terminated director jane wang	(1 page)
27 Jul 2009	288b	Appointment terminated director nicola mckenzie	(1 page)
06 Jul 2009	NEWINC	Incorporation	(19 pages)