WAM HOLDINGS LTD

Company number 04131397

Date	Type	Description	View / Download
05 Jul 2002	287	Registered office changed on 05/07/02 from: saint marks court chart way horsham west sussex RH12 1XL	(1 page)
05 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	353	Location of register of members	(1 page)
04 Feb 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
06 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 30 berkeley square london W1J 6EW	(1 page)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 999990@.1=99999 £ ic 1/100000	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	122	S-div 29/08/01	(1 page)
10 Sep 2001	123	Nc inc already adjusted 29/08/01	(1 page)
10 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Sep 2001	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
10 Sep 2001	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