WGH UK HOLDINGS LIMITED

Company number 04856144

Date	Type	Description	View / Download
25 Sep 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
19 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(13 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Financial aggmnt/debent 29/09/05	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
10 Aug 2005	363a	Return made up to 05/08/05; full list of members	(2 pages)
04 Feb 2005	AA	Accounts made up to 31 December 2003	(13 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	363s	Return made up to 05/08/04; full list of members	(6 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
01 Oct 2003	SA	Statement of affairs	(12 pages)
01 Oct 2003	88(2)R	Ad 19/08/03--------- eur si 4503693@1=4503693 eur ic 1/4503694	(2 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: tite & lewis alder castle 10 noble street london EC2V 7TL	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)