CHARLES WELLS LIMITED

Company number 00106884

Date	Type	Description	View / Download
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jun 2004	88(2)R	Ad 23/06/04--------- £ si 1482@1=1482 £ ic 465030/466512	(2 pages)
18 Jun 2004	363s	Return made up to 06/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 27 September 2003	(37 pages)
09 Feb 2004	288b	Director resigned	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2003	88(2)R	Ad 29/04/03--------- £ si 942@1	(2 pages)
02 Jul 2003	363s	Return made up to 06/06/03; bulk list available separately	(12 pages)
04 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jun 2003	88(2)R	Ad 29/04/03--------- £ si 942@1=942 £ ic 464088/465030	(2 pages)
03 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2003	AA	Group of companies' accounts made up to 28 September 2002	(39 pages)
10 Feb 2003	288b	Director resigned	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
01 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(57 pages)
30 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 600@1=600 £ ic 463488/464088	(2 pages)
20 Feb 2002	AA	Group of companies' accounts made up to 29 September 2001	(34 pages)
05 Feb 2002	288b	Director resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)