WELLSTREAM HOLDINGS LIMITED

Company number 04601199

Date	Type	Description	View / Download
24 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
04 Aug 2004	288b	Director resigned	(1 page)
03 Dec 2003	363a	Return made up to 26/11/03; full list of members	(12 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	88(2)R	Ad 19/03/03--------- £ si 2500@1=2500 £ ic 15780/18280	(4 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	88(2)R	Ad 08/03/03--------- £ si 14999@1=14999 £ ic 781/15780	(2 pages)
20 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 78000@.01=780 £ ic 1/781	(4 pages)
20 Mar 2003	123	Nc inc already adjusted 08/03/03	(1 page)
20 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 08/03/03
20 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Mar 2003	122	S-div 08/03/03	(1 page)
20 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
15 Mar 2003	395	Particulars of mortgage/charge	(10 pages)
12 Mar 2003	CERTNM	Company name changed rockgrange LIMITED\certificate issued on 12/03/03	(2 pages)
20 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)