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WYNNSTAY GROUP P.L.C.

Company number 02704051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 33 pages (33 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2002	88(2)R	Ad 30/04/02--------- £ si 32290@1=32290 £ ic 1853013/1885303	View PDF Ad 30/04/02--------- £ si 32290@1=32290 £ ic 1853013/1885303 - link opens in a new window - 94 pages (94 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 23/04/02	View PDF Resolutions RES13 ‐ Market purchases 23/04/02 - link opens in a new window - 1 page (1 page)
01 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2002	363s	Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 39 pages (39 pages)
02 Apr 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 22 pages (22 pages)
09 May 2001	AA	Full group accounts made up to 31 October 2000	View PDF Full group accounts made up to 31 October 2000 - link opens in a new window - 20 pages (20 pages)
03 May 2001	88(2)R	Ad 30/04/01--------- £ si 7259@1=7259 £ ic 1845754/1853013	View PDF Ad 30/04/01--------- £ si 7259@1=7259 £ ic 1845754/1853013 - link opens in a new window - 44 pages (44 pages)
01 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2001	363s	Return made up to 31/03/01; bulk list available separately	View PDF Return made up to 31/03/01; bulk list available separately - link opens in a new window - 10 pages (10 pages)
20 Feb 2001	CERTNM	Company name changed wynnstay & clwyd farmers PUBLIC LIMITED COMPANY\certificate issued on 20/02/01	View PDF Company name changed wynnstay & clwyd farmers PUBLIC LIMITED COMPANY\certificate issued on 20/02/01 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 28 pages (28 pages)
08 May 2000	88(2)R	Ad 30/04/00--------- £ si 7539@1=7539 £ ic 1838215/1845754	View PDF Ad 30/04/00--------- £ si 7539@1=7539 £ ic 1838215/1845754 - link opens in a new window - 19 pages (19 pages)
02 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 May 1999	88(2)R	Ad 30/04/99--------- £ si 8081@1=8081 £ ic 1830134/1838215	View PDF Ad 30/04/99--------- £ si 8081@1=8081 £ ic 1830134/1838215 - link opens in a new window - 3 pages (3 pages)
16 Apr 1999	363s	Return made up to 31/03/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Apr 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 30 pages (30 pages)

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WYNNSTAY GROUP P.L.C.

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