WELLMAN ROBEY LIMITED

Company number 01847480

Date	Type	Description	View / Download
14 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
07 Oct 1998	363s	Return made up to 08/09/98; full list of members	(9 pages)
26 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	395	Particulars of mortgage/charge	(47 pages)
05 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 6628000@1=6628000 £ ic 2/6628002	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jun 1998	123	£ nc 100/10000000 22/05/98	(1 page)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 1998	288a	New director appointed	(1 page)
12 Mar 1998	395	Particulars of mortgage/charge	(24 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(21 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB	(1 page)
10 Oct 1997	363s	Return made up to 08/09/97; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
02 Oct 1996	363s	Return made up to 08/09/96; no change of members	(10 pages)