WYN UK GROUP SERVICES LIMITED

Company number 02286515

Date	Type	Description	View / Download
03 Dec 1998	288c	Director's particulars changed	(1 page)
03 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 1998	244	Delivery ext'd 3 mth 31/12/97
16 Sep 1998	363a	Return made up to 31/07/98; full list of members	(13 pages)
06 Jul 1998	SA	Statement of affairs	(8 pages)
06 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 100@1=100 £ ic 22/122	(2 pages)
19 Jun 1998	88(2)R	Ad 28/04/98--------- £ si 18@1=18 £ ic 4/22	(2 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(3 pages)
23 Apr 1998	288a	New director appointed	(3 pages)
23 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
19 Aug 1997	363a	Return made up to 31/07/97; full list of members	(10 pages)
08 Apr 1997	288c	Director's particulars changed	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
08 Jan 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
19 Aug 1996	363a	Return made up to 31/07/96; full list of members	(9 pages)
19 Aug 1996	353	Location of register of members	(1 page)
11 Jun 1996	395	Particulars of mortgage/charge	(15 pages)
24 Aug 1995	363x	Return made up to 31/07/95; full list of members	(9 pages)

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