WELLPETS LIMITED

Company number 05115515

Date	Type	Description	View / Download
02 Dec 2005	287	Registered office changed on 02/12/05 from: 6 new street pontnewydd cwmbran NP44 1EE	(1 page)
21 Jul 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	363a	Return made up to 29/04/05; full list of members	(3 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 50@1=50 £ ic 50/100	(2 pages)
17 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 49@1=49 £ ic 1/50	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Jun 2004	225	Accounting reference date extended from 30/04/05 to 31/05/05	(1 page)
30 Apr 2004	288a	New director appointed	(1 page)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New secretary appointed	(1 page)
29 Apr 2004	NEWINC	Incorporation	(13 pages)