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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)
17 Oct 1991 123 £ nc 2900000/5500000 10/09/91
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£ nc 2900000/5500000 10/09/91
30 Aug 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
14 May 1991 AA Full group accounts made up to 31 December 1990
14 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
14 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 May 1991 363b Return made up to 01/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/91; no change of members
28 Jun 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jun 1990 88(2)O Ad 11/04/90--------- premium £ si 278726@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- premium £ si 278726@.05
28 Jun 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jun 1990 88(2)O Ad 11/04/90--------- premium £ si 188716@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- premium £ si 188716@.05
28 Jun 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jun 1990 88(2)O Ad 11/04/90--------- premium £ si 88552@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- premium £ si 88552@.05
28 Jun 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jun 1990 88(2)O Ad 07/03/90--------- premium £ si 89879@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/90--------- premium £ si 89879@.05
28 Jun 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Jun 1990 88(2)O Ad 21/03/90--------- premium £ si 525642@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/90--------- premium £ si 525642@.05
21 Jun 1990 88(2)P Ad 21/03/90--------- £ si 525642@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/90--------- £ si 525642@.05
21 Jun 1990 88(2)P Ad 07/03/90--------- £ si 89879@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/90--------- £ si 89879@.05
21 Jun 1990 88(2)P Ad 11/04/90--------- £ si 88552@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- £ si 88552@.05
21 Jun 1990 88(2)P Ad 11/04/90--------- £ si 188716@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- £ si 188716@.05
21 Jun 1990 88(2)P Ad 11/04/90--------- £ si 278726@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- £ si 278726@.05
11 Jun 1990 AA Full group accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 16/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/90; bulk list available separately
24 May 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions