THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

Date	Type	Description	View / Download
05 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
05 Feb 1998	123	£ nc 230000/1000000 18/12/97	(1 page)
05 Feb 1998	122	S-div 18/12/97	(1 page)
20 Jan 1998	88(2)R	Ad 01/04/97--------- £ si 178699@1	(2 pages)
20 Jan 1998	363s	Return made up to 26/11/97; full list of members	(8 pages)
23 Jul 1997	288a	New director appointed 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
13 Jul 1997	288b	Director resigned	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(22 pages)
03 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
03 Jun 1997	363s	Return made up to 26/11/96; full list of members	(8 pages)
03 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
03 Jun 1997	88(2)R	Ad 01/04/97--------- £ si 128699@.1=12869 £ si 50000@1=50000 £ ic 77575/140444	(2 pages)
03 Jun 1997	88(2)R	Ad 17/05/96--------- £ si 81318@.1=8131 £ ic 69444/77575	(2 pages)
03 Jun 1997	88(2)R	Ad 16/02/97--------- £ si 10608@.1=1060 £ ic 68384/69444	(2 pages)
03 Jun 1997	123	£ nc 93770/230000 27/03/97	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jun 1997	88(2)R	Ad 09/05/95--------- £ si 91925@.1	(2 pages)

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