WRAFTON LABORATORIES LIMITED

Company number 02638733

Date	Type	Description	View / Download
12 Jun 2002	288c	Director's particulars changed	(1 page)
17 May 2002	288a	New director appointed	(1 page)
17 May 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(22 pages)
29 Apr 2002	122	Conve 21/03/02	(2 pages)
29 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 6157055@.1=615705 £ ic 123959/739664	(2 pages)
29 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Oct 2001	363s	Return made up to 16/08/01; full list of members	(8 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)