WELLCOME TRUST NOMINEES LIMITED

Company number 00594081

Date	Type	Description	View / Download
05 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288a	New secretary appointed	(2 pages)
16 May 1999	363s	Annual return made up to 17/03/99 363(288) ‐ Director's particulars changed	(14 pages)
22 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
20 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
09 Apr 1998	363s	Annual return made up to 17/03/98 363(288) ‐ Director's particulars changed 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
21 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
11 Apr 1997	363s	Annual return made up to 13/03/97 363(288) ‐ Director's particulars changed	(9 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
30 Dec 1996	288a	New secretary appointed	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
22 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
09 Apr 1996	363s	Annual return made up to 13/03/96 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 1996	288	Director resigned 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
25 Jul 1995	288	New director appointed	(4 pages)
23 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(3 pages)
19 Apr 1995	363s	Annual return made up to 13/03/95 363(288) ‐ Director's particulars changed	(12 pages)
20 Jan 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
20 Apr 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
20 Apr 1994	363s	Annual return made up to 13/03/94 363(288) ‐ Director resigned 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

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