W&WE (WALES AND WEST ENGLAND) LIMITED

Company number 02169077

Date	Type	Description	View / Download
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
14 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(1 page)
19 Sep 2008	AUD	Auditor's resignation	(3 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
26 Aug 2008	288a	Director appointed jose juan peralta	(3 pages)
19 Aug 2008	AA	Group of companies' accounts made up to 31 May 2007	(28 pages)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288b	Appointment terminated director john allan	(1 page)
19 Aug 2008	288b	Appointment terminated director david moffat	(1 page)
19 Aug 2008	288b	Appointment terminated director philip reed	(1 page)
19 Aug 2008	288b	Appointment terminated director ian woods	(1 page)
19 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
19 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
11 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008 alignment with parent or subsidiary	(1 page)
14 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)