WRG ENVIRONMENTAL LIMITED

Company number 02206141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 29/03/01
02 Feb 2001 AA Full accounts made up to 4 April 2000
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed
09 Nov 2000 288c Director's particulars changed
25 Jul 2000 363s Return made up to 30/06/00; full list of members
30 May 2000 288c Director's particulars changed
25 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 May 2000 88(2)R Ad 19/04/00--------- £ si 45000000@1=45000000 £ ic 2/45000002
22 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 May 2000 123 £ nc 50000/45050000 19/04/00
22 May 2000 155(6)a Declaration of assistance for shares acquisition
10 May 2000 288a New director appointed
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
10 Nov 1999 287 Registered office changed on 10/11/99 from: north road ellesmere port south wirral L65 1AE
10 Nov 1999 288a New secretary appointed
08 Nov 1999 288b Secretary resigned;director resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
24 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
05 Jul 1999 288b Director resigned