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WOC REALISATIONS LIMITED

Company number 02263726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2005 363s Return made up to 28/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 88(2)R Ad 21/10/04--------- £ si 900000@.05=45000 £ ic 1136097/1181097
07 Jan 2005 88(2)R Ad 03/12/04--------- £ si 5031@.05=251 £ ic 1135846/1136097
21 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
07 May 2004 288a New director appointed
28 Apr 2004 288b Director resigned
31 Mar 2004 88(2)R Ad 25/03/04--------- £ si 50000@.05=2500 £ ic 1133346/1135846
18 Mar 2004 88(2)R Ad 11/03/04--------- £ si 14594@.05=729 £ ic 1132617/1133346
23 Feb 2004 88(2)R Ad 17/02/04--------- £ si 25000@.05=1250 £ ic 1131367/1132617
24 Jan 2004 88(2)R Ad 16/01/04--------- £ si 3237@.05=161 £ ic 1131206/1131367
15 Jan 2004 363s Return made up to 28/12/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
05 Jan 2004 88(2)R Ad 18/12/03--------- £ si 809@.05=40 £ ic 1131161/1131201
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change to share options 15/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2003 88(2)R Ad 24/09/03--------- £ si 50000@.05=2500 £ ic 1128661/1131161
23 Sep 2003 AA Group of companies' accounts made up to 31 May 2003
13 Aug 2003 88(2)R Ad 04/08/03--------- £ si 647@.05=32 £ ic 1128629/1128661
12 Aug 2003 88(2)R Ad 25/06/03--------- £ si 1942@.05=97 £ ic 1128532/1128629
12 Aug 2003 88(2)R Ad 04/07/03--------- £ si 30000@.05=1500 £ ic 1127032/1128532