WBA INVESTMENTS 2 LIMITED

Company number 00292165

Date	Type	Description	View / Download
09 Feb 2006	288c	Director's particulars changed	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: fern house, 53-55 high street, feltham, middlesex, TW13 4HU	(1 page)
15 Nov 2004	288c	Director's particulars changed	(1 page)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
08 Nov 2004	363s	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: alliance house, 2 heath road, weybridge, surrey KT13 8AP	(1 page)
19 Oct 2004	288a	New director appointed	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
23 Dec 2003	363s	Return made up to 06/11/03; full list of members	(6 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
09 Jan 2003	AAMD	Amended full accounts made up to 31 December 2001	(9 pages)
20 Nov 2002	363s	Return made up to 06/11/02; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: unichem house, cox lane,chessington, surrey, KT9 1SN	(1 page)
11 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
24 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 10000@1=10000 £ ic 350/10350	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
17 Nov 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)