WAYFARER INVESTMENTS LIMITED

Company number 02377532

Date	Type	Description	View / Download
29 Jun 2002	288a	New director appointed	(2 pages)
14 May 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
30 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(12 pages)
08 May 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
05 Feb 2001	AA	Accounts for a medium company made up to 31 March 2000	(13 pages)
19 May 2000	363s	Return made up to 28/04/00; full list of members	(8 pages)
26 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(14 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
17 May 1999	363s	Return made up to 28/04/99; no change of members	(5 pages)
31 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(14 pages)
18 May 1998	363s	Return made up to 28/04/98; no change of members	(5 pages)
02 Feb 1998	AA	Accounts for a medium company made up to 31 March 1997	(13 pages)
22 May 1997	363s	Return made up to 28/04/97; full list of members	(7 pages)
30 Apr 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
22 Apr 1997	MA	Memorandum and Articles of Association	(10 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
22 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
22 Apr 1997	88(2)R	Ad 16/04/97--------- £ si 173500@1=173500 £ ic 100002/273502	(2 pages)
22 Apr 1997	123	£ nc 101000/274500 16/04/97	(1 page)

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