WYVERN MANAGEMENT LTD

Company number 01861908

Date	Type	Description	View / Download
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Oct 2004	363s	Return made up to 30/09/04; full list of members	(13 pages)
30 Oct 2004	363(288)	Director's particulars changed
15 Oct 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
15 Oct 2003	363s	Return made up to 30/09/03; full list of members	(13 pages)
15 Jun 2003	88(2)R	Ad 01/04/03--------- £ si 572@1=572 £ ic 5705/6277	(3 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Allott 572 shares at £1 01/04/03
30 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: wyvern house 150, cranbrook road poole dorset BH12 3JB	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
24 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
24 Oct 2002	363s	Return made up to 30/09/02; full list of members	(11 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
15 Oct 2001	363s	Return made up to 30/09/01; full list of members	(10 pages)
15 Oct 2001	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
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
24 Oct 2000	363s	Return made up to 30/09/00; full list of members	(10 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
12 Oct 1999	363s	Return made up to 30/09/99; full list of members	(9 pages)
12 Oct 1999	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
14 Sep 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
15 Jun 1999	169	£ ic 10000/5705 12/03/99 £ sr 4295@1=4295	(1 page)
12 Oct 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)