WBH REALISATIONS LIMITED

Company number 07019833

Date	Type	Description	View / Download
13 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
13 Apr 2010	AP01	Appointment of Richard Paul Merrills as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mark Sidding as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Andrew Kenneth Grindrod as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Peter David White as a director	(3 pages)
03 Dec 2009	AP01	Appointment of Paul David Ryan as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Gweco Directors Limited as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of John Holden as a director	(2 pages)
02 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 April 2010	(2 pages)
02 Dec 2009	AD01	Registered office address changed from , C/O Gordons Solicitors, 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX, England on 2 December 2009	(1 page)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 499	(6 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re section 569/560 16/11/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Sep 2009	CERTNM	Company name changed gweco 443 LIMITED\certificate issued on 21/09/09	(2 pages)
15 Sep 2009	NEWINC	Incorporation	(13 pages)

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