WRAFTON LABORATORIES LIMITED

Company number 02638733

Date	Type	Description	View / Download
25 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(28 pages)
22 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/00 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
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00	(1 page)
25 Sep 2000	363s	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Feb 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
08 Nov 1999	AA	Full accounts made up to 30 April 1999	(36 pages)
21 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 1999	88(2)R	Ad 06/10/99--------- £ si 315479@1=315479 £ ic 202873/518352	(2 pages)
21 Oct 1999	122	£ ic 518352/202873 06/10/99 £ sr 315479@1=315479	(1 page)
21 Oct 1999	122	Conve 29/09/99	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
15 Oct 1999	123	£ nc 1153631/1469110 29/09/99	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(3 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	363s	Return made up to 16/08/99; full list of members	(17 pages)
15 Dec 1998	AA	Full accounts made up to 30 April 1998	(29 pages)