WRG (NORTHERN) LIMITED

Company number SC098678

Date	Type	Description	View / Download
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
10 Sep 2010	TM02	Termination of appointment of Caterina De Feo as a secretary	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	TM01	Termination of appointment of Stephen Jennings as a director	(1 page)
30 Dec 2009	AP01	Appointment of Mr Vicente Federico Orts-Llopis as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
10 Sep 2009	288a	Director appointed mr agustin serrano minchan	(1 page)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
10 Aug 2009	AUD	Auditor's resignation	(2 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2008	288b	Appointment terminated secretary jonathan bolton	(1 page)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
01 May 2008	288b	Appointment terminated director steven hardman	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)