Wogen Group Limited

Company Name	Wogen Group Limited
Directors	John Gordon Buckingham Craig and James Anthony Harrold Macfarlane
Company Status	Active
Company Number	01069389
Category	Private Limited Company
Incorporation Date	1 September 1972(51 years, 8 months ago)
Previous Names	Wogen Resources Limited and Wogen Group Limited

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	Adam Charles Simon Greenwood
Nationality	British
Status	Current
Appointed	19 April 2010(37 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr John Gordon Buckingham Craig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(43 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Mr James Anthony Harrold Macfarlane
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(49 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Ian Mills Brackenbury
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(19 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 June 2006)
Role	Metal Trader
Correspondence Address	1 Callcott Street London W8 7SU

Director Name	John Francis Brinkman Cox
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Metal Trader
Correspondence Address	Fairacres Broad Oaks Brede East Sussex TN13 6DG

Director Name	Nicholas John French
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 1997)
Role	Metal Trader
Correspondence Address	41 Dewhurst Road London W14 0ES

Director Name	Mr Peter Howard Watkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1992(19 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Mr Colin Campbell Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(19 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 09 October 2009)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	Conington Hall Conington Cambs CB3 8LT

Secretary Name	Mr Peter Howard Watkins
Nationality	English
Status	Resigned
Appointed	05 March 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Mr Allan Jasper Kerr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(20 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 16 September 2015)
Role	Metal Trader
Country of Residence	England
Correspondence Address	10 Spencer Hill London SW19 4NY

Director Name	Douglas Morris Hunter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 October 2009)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	82 Muswell Road London N10 2BE

Director Name	Damian Alexander Brousse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(32 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2023)
Role	Metal Trader
Country of Residence	England
Correspondence Address	4 The Sanctuary Westminster London SW1P 3JS

Director Name	Norman Nang Ting
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	03 August 2005(32 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 2009)
Role	Metal Trader
Correspondence Address	38b Merlin Champagin Town Shunyi Beiging China 100300 Foreign

Director Name	Mr Richard Campbell Nelson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pembridge Place London W2 4XB

Director Name	David John Charles Munro
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	4 The Sanctuary London SW1P 3JS

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	06 October 2005(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Mr Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Napier Road London W14 8LQ

Director Name	Mr Neil Poulter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(35 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Knox Close Fleet Hampshire GU52 6TR

Director Name	Mr Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hensleigh House Hensleigh Tiverton Devon EX16 5NJ

Contact

Website	wogen.com
Telephone	020 72222171
Telephone region	London

Location

Registered Address	4 The Sanctuary Westminster London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

44.9m at £0.05	Sanctuary Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,646,000
Net Worth	£4,847,000
Cash	£235,000
Current Liabilities	£1,613,000

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

9 October 2020	Delivered on: 16 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
10 September 2019	Delivered on: 20 September 2019 Persons entitled: Bank of London and the Middle East PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Fimbank P.L.C as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
11 July 2017	Delivered on: 24 July 2017 Persons entitled: Fimbank P.L.C as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 August 2015	Delivered on: 3 September 2015 Satisfied on: 12 January 2016 Persons entitled: Bnp Paribas S.A. (The Security Trustee) Classification: A registered charge Fully Satisfied
7 December 2011	Delivered on: 12 December 2011 Satisfied on: 3 March 2016 Persons entitled: Bnp Paribas S.A. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 December 2011 Persons entitled: Fortis Bank S.A./N.V. Classification: English law debenture Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures and fittings,. See the mortgage charge document for full details. Fully Satisfied
27 May 1986	Delivered on: 10 June 1986 Satisfied on: 24 January 1990 Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which all now or shall herein of & all by or on behalf of wogen be delivered into the possession of or warehoused in the name of or lodged with or otherwise held by on to the order of the bank or its agents of nominees (please see doc M28 for full details). Fully Satisfied

Filing History

21 February 2024	Change of details for Sanctuary Partners Limited as a person with significant control on 21 February 2024 (2 pages)
6 April 2023	Termination of appointment of Damian Alexander Brousse as a director on 31 March 2023 (1 page)
10 March 2023	Full accounts made up to 30 September 2022 (23 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
23 May 2022	Appointment of Mr James Anthony Harrold Macfarlane as a director on 23 May 2022 (2 pages)
20 May 2022	Memorandum and Articles of Association (52 pages)
25 April 2022	Memorandum and Articles of Association (52 pages)
25 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
16 March 2022	Cessation of Alexander Ackerl Williams as a person with significant control on 16 March 2022 (1 page)
16 March 2022	Director's details changed for Damian Alexander Brousse on 16 March 2022 (2 pages)
16 March 2022	Notification of Sanctuary Partners Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2022	Full accounts made up to 30 September 2021 (21 pages)
14 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 30 September 2020 (22 pages)
16 October 2020	Registration of charge 010693890009, created on 9 October 2020 (38 pages)
16 October 2020	Satisfaction of charge 010693890008 in full (1 page)
19 August 2020	Satisfaction of charge 010693890007 in full (1 page)
19 August 2020	Satisfaction of charge 010693890006 in full (1 page)
19 August 2020	Satisfaction of charge 010693890005 in full (1 page)
16 June 2020	Full accounts made up to 30 September 2019 (21 pages)
9 March 2020	Secretary's details changed for Adam Charles Simon Greenwood on 9 March 2020 (1 page)
9 March 2020	Director's details changed for Damian Alexander Brousse on 9 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 September 2019	Registration of charge 010693890008, created on 10 September 2019 (64 pages)
1 July 2019	Full accounts made up to 30 September 2018 (20 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 30 September 2017 (23 pages)
15 May 2018	Registration of charge 010693890007, created on 11 May 2018 (65 pages)
19 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Peter Howard Watkins as a director on 8 February 2018 (1 page)
24 July 2017	Registration of charge 010693890006, created on 11 July 2017 (65 pages)
5 July 2017	Full accounts made up to 30 September 2016 (25 pages)
5 July 2017	Full accounts made up to 30 September 2016 (25 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (24 pages)
1 July 2016	Full accounts made up to 30 September 2015 (24 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,245,250.05 (6 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2,245,250.05 (6 pages)
3 March 2016	Satisfaction of charge 3 in full (1 page)
3 March 2016	Satisfaction of charge 3 in full (1 page)
12 January 2016	Satisfaction of charge 010693890004 in full (4 pages)
12 January 2016	Satisfaction of charge 010693890004 in full (4 pages)
22 December 2015	Registration of charge 010693890005, created on 18 December 2015 (65 pages)
22 December 2015	Registration of charge 010693890005, created on 18 December 2015 (65 pages)
30 September 2015	Appointment of Mr John Gordon Buckingham Craig as a director on 16 September 2015 (3 pages)
30 September 2015	Appointment of Mr John Gordon Buckingham Craig as a director on 16 September 2015 (3 pages)
17 September 2015	Termination of appointment of Allan Jasper Kerr as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Allan Jasper Kerr as a director on 16 September 2015 (1 page)
3 September 2015	Registration of charge 010693890004, created on 28 August 2015 (28 pages)
3 September 2015	Registration of charge 010693890004, created on 28 August 2015 (28 pages)
30 June 2015	Full accounts made up to 30 September 2014 (22 pages)
30 June 2015	Full accounts made up to 30 September 2014 (22 pages)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 April 2015 (1 page)
26 May 2015	Termination of appointment of Neil Poulter as a director on 24 April 2015 (1 page)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,245,250.05 (7 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,245,250.05 (7 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,245,250.05 (7 pages)
26 June 2014	Full accounts made up to 30 September 2013 (22 pages)
26 June 2014	Full accounts made up to 30 September 2013 (22 pages)
23 May 2014	Auditor's resignation (1 page)
23 May 2014	Auditor's resignation (1 page)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,245,250.05 (7 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,245,250.05 (7 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,245,250.05 (7 pages)
25 June 2013	Full accounts made up to 30 September 2012 (27 pages)
25 June 2013	Full accounts made up to 30 September 2012 (27 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
27 June 2012	Full accounts made up to 30 September 2011 (27 pages)
27 June 2012	Full accounts made up to 30 September 2011 (27 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
12 December 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
12 July 2011	Group of companies' accounts made up to 30 September 2010 (58 pages)
12 July 2011	Group of companies' accounts made up to 30 September 2010 (58 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Register(s) moved to registered office address (1 page)
23 March 2011	Register(s) moved to registered office address (1 page)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
11 May 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
11 May 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
11 May 2010	Appointment of Adam Charles Simon Greenwood as a secretary (3 pages)
11 May 2010	Appointment of Adam Charles Simon Greenwood as a secretary (3 pages)
12 April 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 April 2010	Director's details changed for Damian Alexander Brousse on 31 August 2009 (3 pages)
12 April 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 April 2010	Re-registration from a public company to a private limited company (2 pages)
12 April 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 April 2010	Annual return made up to 18 February 2010 with bulk list of shareholders (14 pages)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Re-registration from a public company to a private limited company (2 pages)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Re-registration of Memorandum and Articles (53 pages)
12 April 2010	Re-registration of Memorandum and Articles (53 pages)
12 April 2010	Annual return made up to 18 February 2010 with bulk list of shareholders (14 pages)
12 April 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 April 2010	Director's details changed for Damian Alexander Brousse on 31 August 2009 (3 pages)
26 March 2010	Group of companies' accounts made up to 30 September 2009 (59 pages)
26 March 2010	Group of companies' accounts made up to 30 September 2009 (59 pages)
10 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,245,250.05 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,245,250.05 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,245,250.05 (4 pages)
18 November 2009	Termination of appointment of Colin Williams as a director (2 pages)
18 November 2009	Termination of appointment of Colin Williams as a director (2 pages)
18 November 2009	Termination of appointment of Douglas Hunter as a director (2 pages)
18 November 2009	Termination of appointment of Douglas Hunter as a director (2 pages)
18 November 2009	Termination of appointment of Norman Ting as a director (2 pages)
18 November 2009	Termination of appointment of Norman Ting as a director (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 2,245,251 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 2,245,251 (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Termination of appointment of a director (2 pages)
9 October 2009	Termination of appointment of Anthony Shearer as a director (2 pages)
9 October 2009	Termination of appointment of Anthony Shearer as a director (2 pages)
9 October 2009	Termination of appointment of a director (2 pages)
2 October 2009	Certificate of reduction of issued capital (1 page)
2 October 2009	Certificate of reduction of issued capital (1 page)
2 October 2009	Reduction of iss capital and minute (oc) \gbp ic 2245250/22452500 (4 pages)
2 October 2009	Reduction of iss capital and minute (oc) \gbp ic 2245250/22452500 (4 pages)
18 September 2009	Memorandum and Articles of Association (48 pages)
18 September 2009	Resolutions RES13 ‐ Re classification of shares 15/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
18 September 2009	Resolutions RES13 ‐ Re classification of shares 15/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
18 September 2009	Memorandum and Articles of Association (48 pages)
20 April 2009	Group of companies' accounts made up to 30 September 2008 (79 pages)
20 April 2009	Group of companies' accounts made up to 30 September 2008 (79 pages)
19 March 2009	Return made up to 04/03/09; bulk list available separately (13 pages)
19 March 2009	Return made up to 04/03/09; bulk list available separately (13 pages)
18 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
11 June 2008	Director appointed michael john hutchinson (2 pages)
11 June 2008	Director appointed michael john hutchinson (2 pages)
4 April 2008	Group of companies' accounts made up to 30 September 2007 (59 pages)
4 April 2008	Group of companies' accounts made up to 30 September 2007 (59 pages)
27 March 2008	Return made up to 04/03/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 March 2008	Return made up to 04/03/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 March 2008	Appointment terminated director richard nelson (1 page)
25 March 2008	Appointment terminated director richard nelson (1 page)
20 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
5 April 2007	Return made up to 04/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
5 April 2007	Return made up to 04/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2006 (53 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2006 (53 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
10 April 2006	Return made up to 04/03/06; bulk list available separately (12 pages)
10 April 2006	Return made up to 04/03/06; bulk list available separately (12 pages)
27 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2006	Group of companies' accounts made up to 30 September 2005 (53 pages)
17 March 2006	Group of companies' accounts made up to 30 September 2005 (53 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
19 October 2005	Section 394 (1 page)
19 October 2005	Section 394 (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (2 pages)
7 October 2005	Particulars of mortgage/charge (6 pages)
7 October 2005	Particulars of mortgage/charge (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: 4 the sanctuary westminster london SW1P 3JS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 4 the sanctuary westminster london SW1P 3JS (1 page)
4 October 2005	S-div 23/09/05 (1 page)
4 October 2005	S-div 23/09/05 (1 page)
4 October 2005	Registered office changed on 04/10/05 from: devonshire house, 1, devonshire street, london, W1W 5DR (1 page)
4 October 2005	Registered office changed on 04/10/05 from: devonshire house, 1, devonshire street, london, W1W 5DR (1 page)
29 September 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 September 2005	Balance Sheet (9 pages)
29 September 2005	Balance Sheet (9 pages)
29 September 2005	Auditor's report (1 page)
29 September 2005	Auditor's statement (4 pages)
29 September 2005	Re-registration of Memorandum and Articles (54 pages)
29 September 2005	Declaration on reregistration from private to PLC (1 page)
29 September 2005	Re-registration of Memorandum and Articles (54 pages)
29 September 2005	Auditor's statement (4 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 September 2005	Declaration on reregistration from private to PLC (1 page)
29 September 2005	Auditor's report (1 page)
29 September 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 September 2005	Application for reregistration from private to PLC (1 page)
29 September 2005	Application for reregistration from private to PLC (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
14 March 2005	Return made up to 04/03/05; full list of members (9 pages)
14 March 2005	Return made up to 04/03/05; full list of members (9 pages)
16 February 2005	Group of companies' accounts made up to 30 September 2004 (30 pages)
16 February 2005	Group of companies' accounts made up to 30 September 2004 (30 pages)
18 May 2004	Group of companies' accounts made up to 30 September 2003 (31 pages)
18 May 2004	Group of companies' accounts made up to 30 September 2003 (31 pages)
23 April 2004	Return made up to 05/03/04; full list of members (9 pages)
23 April 2004	Return made up to 05/03/04; full list of members (9 pages)
3 February 2004	Ad 27/01/04--------- Â£ si 1500@1=1500 Â£ ic 2307000/2308500 (2 pages)
3 February 2004	Ad 27/01/04--------- Â£ si 1500@1=1500 Â£ ic 2307000/2308500 (2 pages)
31 January 2004	Ad 21/01/04--------- Â£ si 33000@1=33000 Â£ ic 2274000/2307000 (2 pages)
31 January 2004	Ad 21/01/04--------- Â£ si 33000@1=33000 Â£ ic 2274000/2307000 (2 pages)
6 January 2004	Ad 18/12/03--------- Â£ si 20500@1=20500 Â£ ic 2253500/2274000 (2 pages)
6 January 2004	Ad 18/12/03--------- Â£ si 20500@1=20500 Â£ ic 2253500/2274000 (2 pages)
2 July 2003	Group of companies' accounts made up to 30 September 2002 (32 pages)
2 July 2003	Group of companies' accounts made up to 30 September 2002 (32 pages)
11 April 2003	Ad 21/03/03--------- Â£ si 53250@1=53250 Â£ ic 2200250/2253500 (2 pages)
11 April 2003	Ad 21/03/03--------- Â£ si 53250@1=53250 Â£ ic 2200250/2253500 (2 pages)
11 April 2003	Ad 28/03/03--------- Â£ si 22000@1=22000 Â£ ic 2168250/2190250 (2 pages)
11 April 2003	Ad 28/03/03--------- Â£ si 10000@1=10000 Â£ ic 2190250/2200250 (2 pages)
11 April 2003	Ad 28/03/03--------- Â£ si 10000@1=10000 Â£ ic 2190250/2200250 (2 pages)
11 April 2003	Ad 28/03/03--------- Â£ si 22000@1=22000 Â£ ic 2168250/2190250 (2 pages)
28 March 2003	Ad 20/03/03--------- Â£ si 47000@1=47000 Â£ ic 2121250/2168250 (2 pages)
28 March 2003	Ad 21/03/03--------- Â£ si 63250@1=63250 Â£ ic 2058000/2121250 (2 pages)
28 March 2003	Ad 21/03/03--------- Â£ si 63250@1=63250 Â£ ic 2058000/2121250 (2 pages)
28 March 2003	Ad 20/03/03--------- Â£ si 47000@1=47000 Â£ ic 2121250/2168250 (2 pages)
20 March 2003	Return made up to 05/03/03; full list of members (11 pages)
20 March 2003	Return made up to 05/03/03; full list of members (11 pages)
31 January 2003	Ad 21/01/03--------- Â£ si 9000@1=9000 Â£ ic 2049000/2058000 (2 pages)
31 January 2003	Ad 21/01/03--------- Â£ si 9000@1=9000 Â£ ic 2049000/2058000 (2 pages)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
1 May 2002	Return made up to 05/03/02; full list of members (11 pages)
1 May 2002	Return made up to 05/03/02; full list of members (11 pages)
13 September 2001	Ad 10/08/01--------- Â£ si 20000@1=20000 Â£ ic 2029000/2049000 (2 pages)
13 September 2001	Ad 10/08/01--------- Â£ si 20000@1=20000 Â£ ic 2029000/2049000 (2 pages)
23 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (8 pages)
23 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (8 pages)
25 January 2001	Full group accounts made up to 30 September 2000 (32 pages)
25 January 2001	Full group accounts made up to 30 September 2000 (32 pages)
13 April 2000	Return made up to 05/03/00; no change of members (7 pages)
13 April 2000	Return made up to 05/03/00; no change of members (7 pages)
17 March 2000	Full group accounts made up to 30 September 1999 (30 pages)
17 March 2000	Full group accounts made up to 30 September 1999 (30 pages)
9 July 1999	Full group accounts made up to 30 September 1998 (28 pages)
9 July 1999	Full group accounts made up to 30 September 1998 (28 pages)
2 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1999	Return made up to 05/03/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 1999	Return made up to 05/03/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
9 June 1998	Full group accounts made up to 30 September 1997 (28 pages)
9 June 1998	Full group accounts made up to 30 September 1997 (28 pages)
23 March 1998	Return made up to 05/03/98; full list of members (11 pages)
23 March 1998	Return made up to 05/03/98; full list of members (11 pages)
15 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
27 March 1997	Return made up to 05/03/97; full list of members (10 pages)
27 March 1997	Return made up to 05/03/97; full list of members (10 pages)
8 January 1997	Full group accounts made up to 30 September 1996 (28 pages)
8 January 1997	Full group accounts made up to 30 September 1996 (28 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
12 March 1996	Return made up to 05/03/96; no change of members (7 pages)
12 March 1996	Return made up to 05/03/96; no change of members (7 pages)
21 December 1995	Full group accounts made up to 30 September 1995 (28 pages)
21 December 1995	Full group accounts made up to 30 September 1995 (28 pages)
29 June 1995	Full group accounts made up to 30 September 1994 (30 pages)
29 June 1995	Full group accounts made up to 30 September 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
23 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1994	Memorandum and Articles of Association (11 pages)
25 April 1994	Memorandum and Articles of Association (11 pages)
9 March 1994	Full group accounts made up to 30 September 1993 (28 pages)
9 March 1994	Full group accounts made up to 30 September 1993 (28 pages)
12 September 1993	New director appointed (2 pages)
12 September 1993	New director appointed (2 pages)
15 June 1993	Full group accounts made up to 30 September 1992 (28 pages)
15 June 1993	Full group accounts made up to 30 September 1992 (28 pages)
24 February 1992	Full group accounts made up to 30 September 1991 (26 pages)
24 February 1992	Full group accounts made up to 30 September 1991 (26 pages)
11 October 1991	New director appointed (2 pages)
11 October 1991	New director appointed (2 pages)
14 March 1991	Full group accounts made up to 30 September 1990 (29 pages)
14 March 1991	Full group accounts made up to 30 September 1990 (29 pages)
4 June 1990	Full group accounts made up to 30 September 1989 (26 pages)
4 June 1990	Full group accounts made up to 30 September 1989 (26 pages)
30 January 1989	Full group accounts made up to 30 September 1988 (27 pages)
30 January 1989	Full group accounts made up to 30 September 1988 (27 pages)
8 February 1988	Memorandum and Articles of Association (12 pages)
8 February 1988	Memorandum and Articles of Association (12 pages)
30 January 1987	Company name changed wogen resources LIMITED\certificate issued on 30/01/87 (2 pages)
30 January 1987	Company name changed wogen resources LIMITED\certificate issued on 30/01/87 (2 pages)
14 March 1984	New secretary appointed (1 page)
14 March 1984	New secretary appointed (1 page)
28 August 1982	New secretary appointed (1 page)
28 August 1982	New secretary appointed (1 page)
20 September 1972	New secretary appointed (2 pages)
20 September 1972	New secretary appointed (2 pages)
1 September 1972	Incorporation (13 pages)
1 September 1972	Incorporation (13 pages)

Wogen Group Limited

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