ADM WESSON PROPERTIES LIMITED

Company number 03859522

Date	Type	Description	View / Download
14 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
24 Jan 2008	288b	Director resigned	(1 page)
19 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 900@1000=900000 £ ic 100000/1000000	(2 pages)
19 Nov 2007	122	£ ic 1000000/100000 08/11/07 £ sr 900@1000=900000	(1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2007	CERTNM	Company name changed wesson food services LIMITED\certificate issued on 06/06/07	(2 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
11 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 998@1000=998000 £ ic 2/998002	(2 pages)
09 Oct 2006	123	Nc inc already adjusted 27/09/06	(2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs authority to allot 27/09/06
09 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2006	288a	New director appointed	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
03 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
06 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
17 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
11 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)