W.S.G.OPERATING COMPANY LIMITED

Company number 00324991

Date	Type	Description	View / Download
09 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	395	Particulars of mortgage/charge	(14 pages)
25 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jun 2005	AA	Accounts made up to 31 December 2004	(12 pages)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
22 Jul 2004	AA	Accounts made up to 31 December 2003	(15 pages)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
01 Oct 2003	AA	Accounts made up to 31 December 2002	(15 pages)
29 Apr 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
22 Jan 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
10 Jan 2003	AUD	Auditor's resignation	(1 page)
08 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
11 Nov 2002	288c	Director's particulars changed	(1 page)
02 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-ratify actions 12/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2002	288a	New director appointed	(3 pages)
30 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)