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WENGEN-TWO

Company number 00564818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 1997 88(2)R Ad 12/06/97--------- £ si 95827@.063636=6098 £ ic 154893858/154899956
09 Jul 1997 88(2)R Ad 09/06/97--------- £ si 57715@.063636=3672 £ ic 154890186/154893858
27 Jun 1997 88(2)R Ad 05/06/97--------- £ si 34500@.064=2208 £ ic 154887978/154890186
20 Jun 1997 88(2)R Ad 27/05/97--------- £ si 44072@.05=2203 £ ic 154885775/154887978
18 Jun 1997 MEM/ARTS Memorandum and Articles of Association
18 Jun 1997 122 Recon 27/05/97
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Request DocumentRecon 27/05/97
18 Jun 1997 122 £ nc 165278271/161776379 23/05/97
18 Jun 1997 122 Recon 23/05/97
18 Jun 1997 122 £ ic 158387667/154885775 23/05/97 £ sr 70037836@.05=3501891
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£ ic 158387667/154885775 23/05/97 £ sr 70037836@.05=3501891
17 Jun 1997 88(2)R Ad 27/05/97--------- £ si 195527584@.76=148600963 £ ic 9786704/158387667
16 Jun 1997 123 Nc inc already adjusted 15/05/97
09 Jun 1997 AA Interim accounts made up to 23 May 1997
05 Jun 1997 88(2)R Ad 14/05/97--------- £ si 7000@.05=350 £ ic 9786354/9786704
02 Jun 1997 88(2)R Ad 29/04/97--------- £ si 10302@.05=515 £ ic 9785839/9786354
02 Jun 1997 88(2)R Ad 02/05/97--------- £ si 10302@.05=515 £ ic 9785324/9785839
23 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997 88(2)R Ad 23/04/97--------- premium £ si 5151@.05=257 £ ic 9785067/9785324
08 May 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 88(2) Ad 07/04/97--------- £ si 5151@.5=2575 £ ic 9782492/9785067
23 Apr 1997 88(2)R Ad 24/03/97--------- £ si 7500@.05=375 £ ic 9782117/9782492
23 Apr 1997 88(2)R Ad 09/03/97--------- £ si 106082@.05=5304 £ ic 9776813/9782117
14 Apr 1997 288a New director appointed
10 Apr 1997 288c Director's particulars changed