WILSON (UK) INVESTMENTS LIMITED

Company number 01932622

Date	Type	Description	View / Download
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
03 Nov 2000	363s	Return made up to 31/10/00; full list of members	(8 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 Nov 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Nov 1998	363s	Return made up to 31/10/98; change of members	(9 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
05 Nov 1997	363s	Return made up to 31/10/97; no change of members	(7 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
02 May 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
02 May 1997	88(2)R	Ad 18/04/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(4 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 May 1997	123	£ nc 100000/100100 18/04/97	(3 pages)
20 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1996	363s	Return made up to 31/10/96; full list of members	(9 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
30 Oct 1995	363s	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 30/10/95	(10 pages)
19 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
07 Nov 1994	363s	Return made up to 31/10/94; no change of members 363(288) ‐ Secretary's particulars changed;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 Oct 1994	AA	Accounts for a small company made up to 31 December 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