WYN INTERNATIONAL LIMITED

Company number 00409293

Date	Type	Description	View / Download
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
07 Nov 1997	288c	Director's particulars changed	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	363a	Return made up to 27/10/97; bulk list available separately	(17 pages)
12 Jun 1997	AA	Full group accounts made up to 31 December 1996	(64 pages)
08 Apr 1997	288a	New director appointed	(4 pages)
08 Apr 1997	288c	Director's particulars changed	(1 page)
03 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 36858961@.25=9214740 £ ic 27654221/36868961	(3 pages)
23 Jan 1997	122	£ ic 28154221/27654221 31/12/96 £ sr 2000000@.25=500000	(1 page)
16 Jan 1997	MA	Memorandum and Articles of Association	(57 pages)
05 Dec 1996	123	Nc inc already adjusted 18/11/96	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(11 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
05 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Nov 1996	363a	Return made up to 27/10/96; bulk list available separately	(15 pages)
04 Nov 1996	PROSP	Listing of particulars
24 Sep 1996	88(2)R	Ad 15/08/96--------- £ si 40000@.25=10000 £ ic 29644219/29654219	(2 pages)
25 Jul 1996	288	Director resigned	(2 pages)
25 Jul 1996	288	New director appointed	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)