WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

Date	Type	Description	View / Download
03 Sep 2003	AA	Group of companies' accounts made up to 25 March 2003	(27 pages)
03 Sep 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed	(37 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 24/07/03	(1 page)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
01 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2002	363s	Return made up to 02/08/02; full list of members	(36 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 25 March 2002	(28 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Aug 2002	288b	Director resigned	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(12 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
31 Aug 2001	AA	Group of companies' accounts made up to 25 March 2001	(24 pages)
31 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(39 pages)
13 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Sep 2000	AA	Full group accounts made up to 25 March 2000	(12 pages)
23 Aug 2000	363s	Return made up to 02/08/00; full list of members	(34 pages)
09 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Aug 1999	AA	Full group accounts made up to 25 March 1999	(23 pages)

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