WGH UK LIMITED

Company number 04856167

Date	Type	Description	View / Download
10 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 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)
15 Dec 2003	288b	Director resigned	(1 page)
01 Oct 2003	SA	Statement of affairs	(6 pages)
01 Oct 2003	88(2)R	Ad 19/08/03--------- eur si 41423271@1=41423271 eur ic 1/41423272	(4 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: tite & lewis alder castle 10 noble street london EC2V 7TL	(1 page)
03 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
03 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
03 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
03 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Aug 2003	395	Particulars of mortgage/charge	(13 pages)
05 Aug 2003	NEWINC	Incorporation	(15 pages)