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WYKO GROUP LIMITED

Company number 01125753

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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 Oct 1996 SA Statement of affairs
25 Sep 1996 SA Statement of affairs
25 Sep 1996 88(2)O Ad 30/08/96--------- £ si 131509@.1
15 Sep 1996 88(2)P Ad 30/08/96--------- £ si 13509@.1=1350 £ ic 6059156/6060506
12 Sep 1996 123 £ nc 6790000/10000000 27/08/96
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1996 PROSP Listing of particulars
30 Jun 1996 SA Statement of affairs
30 Jun 1996 88(2)O Ad 01/05/96--------- £ si 826772@.1
23 Jun 1996 88(2)P Ad 01/05/96--------- £ si 826772@.1=82677 £ ic 5976479/6059156
02 Jan 1996 88(2)R Ad 30/11/95--------- £ si 28342@.1=2834 £ ic 5973645/5976479
21 Dec 1995 SA Statement of affairs
21 Dec 1995 88(2)O Ad 26/10/95--------- £ si 1238937@.1
30 Nov 1995 88(2)P Ad 26/10/95--------- £ si 1238937@.1=123893 £ ic 5849752/5973645
21 Nov 1995 88(2)R Ad 02/11/95--------- £ si 20860@.1=2086 £ ic 5847666/5849752
09 Nov 1995 88(2)R Ad 10/10/95--------- £ si 14171@.1=1417 £ ic 5846249/5847666