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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)
19 Nov 1999 88(2)R Ad 27/10/99--------- £ si 8159@6.36=51891 £ ic 9728426/9780317
05 Oct 1999 88(2)R Ad 16/09/99--------- £ si 40798@.0636=2594 £ ic 9725832/9728426
03 Sep 1999 88(2)R Ad 20/07/99--------- £ si 5151@.0636=327 £ ic 9725505/9725832
12 Aug 1999 288a New director appointed
09 Jun 1999 88(2)R Ad 17/05/99--------- £ si 12239@6.36=77840 £ ic 9647665/9725505
21 May 1999 88(2)R Ad 23/04/99--------- £ si 42429@6.36=269848 £ ic 9377817/9647665
20 May 1999 MEM/ARTS Memorandum and Articles of Association
20 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 May 1999 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
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1999 AA Full group accounts made up to 31 December 1998
21 Apr 1999 288a New director appointed
10 Apr 1999 288a New director appointed
05 Feb 1999 88(2)R Ad 06/01/99--------- £ si 31822@.0636=2023 £ ic 9375794/9377817
18 Jan 1999 363s Return made up to 31/12/98; bulk list available separately
07 Oct 1998 88(2)R Ad 15/09/98--------- £ si 7727@6.36=49143 £ ic 100915686/100964829
16 Sep 1998 88(2)R Ad 03/09/98--------- £ si 10000@.636=6360 £ ic 100909326/100915686
28 Jul 1998 88(2)R Ad 07/07/98--------- £ si 2500@6.36=15900 £ ic 100893426/100909326
20 Jul 1998 88(2)R Ad 24/06/98--------- £ si 2400@.0636=152 £ ic 100893274/100893426
24 Jun 1998 88(2)R Ad 09/06/98--------- £ si 5151@6.36=32760 £ ic 100860514/100893274
18 Jun 1998 88(2)R Ad 01/06/98--------- £ si 55302@6.36=351720 £ ic 100508794/100860514
11 Jun 1998 88(2)R Ad 15/05/98--------- £ si 121939@6.36=775532 £ ic 99733262/100508794
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
10 Jun 1998 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
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares