WINEP3 LIMITED

Company number 01808151

Date	Type	Description	View / Download
22 Nov 2000	363s	Return made up to 05/11/00; full list of members	(8 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(13 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
30 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(13 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Mar 2000	288c	Director's particulars changed	(1 page)
30 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Nov 1999	363a	Return made up to 05/11/99; no change of members	(5 pages)
18 Oct 1999	288c	Director's particulars changed	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Nov 1998	363a	Return made up to 05/11/98; full list of members	(8 pages)
06 Jul 1998	AUD	Auditor's resignation	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
21 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
21 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)

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