WILSON & WYLIE CONTRACTS LIMITED

Company number 00304334

Date	Type	Description	View / Download
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
06 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
08 May 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 May 2007	123	Nc inc already adjusted 30/03/07	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance doc 30/03/07
08 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)