WYN INTERNATIONAL LIMITED

Company number 00409293

Date	Type	Description	View / Download
21 Apr 1999	288b	Director resigned	(1 page)
03 Dec 1998	288c	Secretary's particulars changed	(1 page)
23 Nov 1998	288c	Director's particulars changed	(1 page)
23 Nov 1998	363a	Return made up to 27/10/98; full list of members	(14 pages)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
18 Sep 1998	88(2)R	Ad 06/04/98--------- £ si 3359530@.25	(2 pages)
18 Sep 1998	88(2)R	Ad 06/04/98--------- £ si 147475845@.25	(2 pages)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(40 pages)
19 Jun 1998	88(2)R	Ad 05/05/98--------- £ si 310588@.25	(2 pages)
24 Apr 1998	288a	New director appointed	(3 pages)
24 Apr 1998	288a	New director appointed	(3 pages)
24 Apr 1998	288a	New director appointed	(3 pages)
06 Apr 1998	CERT15	Certificate of reduction of issued capital
06 Apr 1998	OC	Reduction of capital
06 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Apr 1998	MAR	Re-registration of Memorandum and Articles	(39 pages)
06 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
06 Apr 1998	OC425	Scheme of arrangement - amalgamation	(37 pages)
12 Mar 1998	MA	Memorandum and Articles of Association	(60 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(63 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities