WRG WORLDWIDE LIMITED

Company number 07661987

Date	Type	Description	View / Download
01 May 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 514,000	(17 pages)
01 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2012	SH03	Purchase of own shares.	(3 pages)
23 Nov 2011	AP01	Appointment of Craig Baxter as a director	(3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 514,000.00	(19 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
16 Nov 2011	TM01	Termination of appointment of Karen Perry as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Lord Michael Grade as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Mr Carl Edmund Wormald as a director	(3 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 481,500	(20 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 514,000	(19 pages)
26 Aug 2011	AP01	Appointment of Simon Braham as a director	(3 pages)
26 Aug 2011	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 RES13 ‐ Creation of new shares 10/08/2011	(58 pages)
26 Aug 2011	SH08	Change of share class name or designation	(2 pages)
26 Aug 2011	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 26 August 2011	(2 pages)
26 Aug 2011	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(3 pages)
26 Aug 2011	AP03	Appointment of Steven Maxwell Kinsey as a secretary	(3 pages)
26 Aug 2011	AP01	Appointment of Mr James Joseph Michael Faulds as a director	(3 pages)
26 Aug 2011	AP01	Appointment of Mr Mark Wallace as a director	(3 pages)
26 Aug 2011	AP01	Appointment of Mrs Karen Perry as a director	(3 pages)
26 Aug 2011	AP01	Appointment of Mr Barry David Day as a director	(3 pages)
26 Aug 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)