WRG (NORTHERN) LIMITED

Company number SC098678

Date	Type	Description	View / Download
12 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 30/06/04	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG	(1 page)
10 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Apr 2003	288b	Director resigned	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Grant a guarantee 30/01/03	(1 page)
11 Feb 2003	AUD	Auditor's resignation	(2 pages)
21 Jan 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
26 Jun 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
24 Oct 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
20 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 20/07/01	(7 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 29/03/01	(1 page)
06 Feb 2001	AA	Full accounts made up to 4 April 2000	(19 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00	(7 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge strathclyde ML5 4UG	(1 page)
25 May 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Feb 2000	AA	Full accounts made up to 27 March 1999	(20 pages)
15 Jul 1999	363s	Return made up to 30/06/99; no change of members	(10 pages)
24 May 1999	CERTNM	Company name changed shanks & mcewan (northern) limit ed\certificate issued on 24/05/99	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)