WBA Group Limited

Company Name	WBA Group Limited
Company Status	Active
Company Number	00546864
Category	Private Limited Company
Incorporation Date	30 March 1955(69 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Current
Appointed	03 December 2007(52 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 2009(54 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(66 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(68 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr William Henry Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Marketing Director
Correspondence Address	Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU

Secretary Name	Adrian John Goodenough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(36 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	15 June 1991(36 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(44 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2003(48 years after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 2009)
Role	Entrepreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ornella Barra
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2003(48 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 July 2009)
Role	Company Director
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stephen William Duncan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(48 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 July 2009)
Role	Pharmacist
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(48 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	08 September 2003(48 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ian Keith Meakins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(50 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(52 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(54 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(54 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(55 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(61 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(65 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	22 April 1994(39 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 1999)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(43 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2003)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Contact

Website	alliance-unichem.com

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Alliance Boots Holdings 1 LTD 50.00% Ordinary
50k at £1	Alliance Boots Holdings 1 LTD 50.00% Preference

Financials

Year	2014
Net Worth	£1,289,200,000
Cash	£100,000
Current Liabilities	£1,400,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

18 March 2009	Delivered on: 4 April 2009 Satisfied on: 21 August 2012 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Deed of amendment relating to charge over credit balance dated 24TH november 2008 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time standing to the credit of the company's deposit account see image for full details. Fully Satisfied
24 November 2008	Delivered on: 2 December 2008 Satisfied on: 21 August 2012 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the "security account" together with interest. Fully Satisfied
21 December 2007	Delivered on: 8 January 2008 Satisfied on: 30 January 2015 Persons entitled: Deutsche Bank Ag, London Branch (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from a charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
13 October 2023	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page)
13 October 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages)
25 May 2023	Full accounts made up to 31 August 2022 (18 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 August 2021 (19 pages)
3 March 2022	Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
3 March 2022	Appointment of Kate Drake as a director on 22 February 2022 (2 pages)
3 March 2022	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
7 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
18 May 2021	Full accounts made up to 31 August 2020 (19 pages)
22 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (18 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 August 2018 (18 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
17 May 2018	Full accounts made up to 31 August 2017 (17 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 50,011 (5 pages)
8 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 50,011 (5 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 11.00 (3 pages)
31 August 2017	Statement by Directors (3 pages)
31 August 2017	Solvency Statement dated 31/08/17 (3 pages)
31 August 2017	Resolutions RES13 ‐ Share premium account cancelled 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Solvency Statement dated 31/08/17 (3 pages)
31 August 2017	Resolutions RES13 ‐ Share premium account cancelled 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2017	Statement by Directors (3 pages)
31 August 2017	Statement of capital on 31 August 2017 GBP 11.00 (3 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
5 June 2017	Full accounts made up to 31 August 2016 (16 pages)
5 June 2017	Full accounts made up to 31 August 2016 (16 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
14 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (8 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (8 pages)
8 June 2016	Full accounts made up to 31 August 2015 (14 pages)
8 June 2016	Full accounts made up to 31 August 2015 (14 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (8 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100,000 (8 pages)
12 June 2015	Section 519 (1 page)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
5 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (8 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (8 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
24 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
25 July 2013	Annual return made up to 15 June 2013 (18 pages)
25 July 2013	Annual return made up to 15 June 2013 (18 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 June 2010	Secretary's details changed for Mr Frank Standish on 15 June 2010 (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Mr Frank Standish on 15 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Frank Standish on 15 June 2010 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Secretary's details changed for Mr Frank Standish on 15 June 2010 (1 page)
18 February 2010	Company name changed alliance unichem group LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
18 February 2010	Company name changed alliance unichem group LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-09 (1 page)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-09 (1 page)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
21 January 2010	Full accounts made up to 31 March 2009 (13 pages)
12 August 2009	Director appointed martin christopher delve (1 page)
12 August 2009	Director appointed kathleen mccoy (1 page)
12 August 2009	Director appointed frank standish (1 page)
12 August 2009	Director appointed frank standish (1 page)
12 August 2009	Director appointed kathleen mccoy (1 page)
12 August 2009	Director appointed martin christopher delve (1 page)
6 August 2009	Appointment terminated director stefano pessina (1 page)
6 August 2009	Appointment terminated director ornella barra (1 page)
6 August 2009	Appointment terminated director stephen duncan (1 page)
6 August 2009	Appointment terminated director marco pagni (1 page)
6 August 2009	Appointment terminated director stephen duncan (1 page)
6 August 2009	Appointment terminated director george fairweather (1 page)
6 August 2009	Appointment terminated director ornella barra (1 page)
6 August 2009	Appointment terminated director stefano pessina (1 page)
6 August 2009	Appointment terminated director george fairweather (1 page)
6 August 2009	Appointment terminated director marco pagni (1 page)
6 July 2009	Return made up to 15/06/09; full list of members (5 pages)
6 July 2009	Return made up to 15/06/09; full list of members (5 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 June 2008	Return made up to 15/06/08; full list of members (5 pages)
26 June 2008	Return made up to 15/06/08; full list of members (5 pages)
25 January 2008	Full accounts made up to 31 March 2007 (16 pages)
25 January 2008	Full accounts made up to 31 March 2007 (16 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
8 January 2008	Particulars of mortgage/charge (10 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
31 December 2007	Declaration of assistance for shares acquisition (7 pages)
31 December 2007	Declaration of assistance for shares acquisition (12 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
3 August 2007	Return made up to 15/06/07; full list of members (3 pages)
3 August 2007	Return made up to 15/06/07; full list of members (3 pages)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 15/06/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 15/06/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (14 pages)
12 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 July 2005	Director's particulars changed (2 pages)
26 July 2005	Director's particulars changed (2 pages)
20 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
13 May 2005	Director's particulars changed (2 pages)
13 May 2005	Director's particulars changed (2 pages)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
23 June 2004	Return made up to 15/06/04; full list of members (8 pages)
23 June 2004	Return made up to 15/06/04; full list of members (8 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
25 February 2004	Ad 03/10/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
25 February 2004	Ad 03/10/03--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
24 January 2004	Ad 23/12/03--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
24 January 2004	Ad 23/12/03--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (12 pages)
25 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2003	Nc inc already adjusted 24/09/03 (1 page)
18 October 2003	Nc inc already adjusted 24/09/03 (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
13 July 2003	New secretary appointed (2 pages)
13 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (5 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (5 pages)
30 June 2003	Return made up to 15/06/03; full list of members (7 pages)
30 June 2003	Return made up to 15/06/03; full list of members (7 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
19 February 2003	Company name changed alliance unichem international h oldings LIMITED\certificate issued on 19/02/03 (2 pages)
19 February 2003	Company name changed alliance unichem international h oldings LIMITED\certificate issued on 19/02/03 (2 pages)
6 November 2002	Company name changed alliance unichem investments 2 l imited\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed alliance unichem investments 2 l imited\certificate issued on 06/11/02 (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
14 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 (7 pages)
9 November 2001	Full accounts made up to 31 December 2000 (11 pages)
9 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 December 1999 (8 pages)
1 March 2001	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Return made up to 15/06/00; full list of members (6 pages)
22 June 2000	Return made up to 15/06/00; full list of members (6 pages)
11 May 2000	Company name changed rees T. coghlan (loddon) LIMITED\certificate issued on 12/05/00 (2 pages)
11 May 2000	Company name changed rees T. coghlan (loddon) LIMITED\certificate issued on 12/05/00 (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
10 May 2000	Registered office changed on 10/05/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts made up to 31 December 1998 (3 pages)
31 January 1999	Accounts made up to 31 December 1998 (3 pages)
12 June 1998	Return made up to 15/06/98; full list of members (6 pages)
12 June 1998	Return made up to 15/06/98; full list of members (6 pages)
15 April 1998	Accounts made up to 31 December 1997 (3 pages)
15 April 1998	Accounts made up to 31 December 1997 (3 pages)
22 September 1997	Accounts made up to 31 December 1996 (3 pages)
22 September 1997	Accounts made up to 31 December 1996 (3 pages)
21 July 1997	Return made up to 15/06/97; no change of members (4 pages)
21 July 1997	Return made up to 15/06/97; no change of members (4 pages)
29 August 1996	Accounts made up to 31 December 1995 (3 pages)
29 August 1996	Accounts made up to 31 December 1995 (3 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
7 July 1995	Return made up to 15/06/95; full list of members (6 pages)
7 July 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
4 May 1994	Memorandum and Articles of Association (6 pages)
4 May 1994	Memorandum and Articles of Association (6 pages)
31 March 1993	Auditor's resignation (1 page)
31 March 1993	Auditor's resignation (1 page)
15 February 1993	Accounts for a small company made up to 31 December 1991 (6 pages)
15 February 1993	Accounts for a small company made up to 31 December 1991 (6 pages)
6 July 1992	Accounts for a small company made up to 16 April 1991 (6 pages)
6 July 1992	Accounts for a small company made up to 16 April 1991 (6 pages)
1 July 1991	Return made up to 15/06/91; change of members (6 pages)
1 July 1991	Return made up to 15/06/91; change of members (6 pages)
6 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 July 1986	Full accounts made up to 31 March 1986 (14 pages)
15 July 1986	Full accounts made up to 31 March 1986 (14 pages)
29 July 1982	Accounts made up to 31 March 1982 (10 pages)
29 July 1982	Accounts made up to 31 March 1982 (10 pages)
22 November 1972	Company name changed\certificate issued on 22/11/72 (2 pages)
22 November 1972	Company name changed\certificate issued on 22/11/72 (2 pages)
30 March 1955	Certificate of incorporation (1 page)
30 March 1955	Certificate of incorporation (1 page)

WBA Group Limited

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