WBA GROUP LIMITED

Company number 00546864

Date	Type	Description	View / Download
01 Mar 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Jun 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
11 May 2000	CERTNM	Company name changed rees T. coghlan (loddon) LIMITED\certificate issued on 12/05/00	(2 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: unichem house cox lane chessington surrey KT9 1SN	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	AA	Accounts made up to 31 December 1998	(3 pages)
12 Jun 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
15 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
22 Sep 1997	AA	Accounts made up to 31 December 1996	(3 pages)
21 Jul 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)
29 Aug 1996	AA	Accounts made up to 31 December 1995	(3 pages)
09 Jul 1996	363s	Return made up to 15/06/96; no change of members	(4 pages)
07 Jul 1995	363s	Return made up to 15/06/95; full list of members	(6 pages)
23 Feb 1995	AA	Accounts made up to 31 December 1994 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
17 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
17 Jun 1994	363s	Return made up to 15/06/94; no change of members 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
10 May 1994	288	New director appointed 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