WYNNSTAY GROUP P.L.C.

Company number 02704051

Date	Type	Description	View / Download
22 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 May 1998	88(2)R	Ad 30/04/98--------- £ si 25804@1=25804 £ ic 1804330/1830134	(3 pages)
30 Apr 1998	AA	Full group accounts made up to 31 October 1997	(30 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	363s	Return made up to 31/03/98; bulk list available separately	(9 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
02 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1998	88(2)R	Ad 31/01/97--------- £ si 17125@1	(2 pages)
08 May 1997	AA	Full group accounts made up to 31 October 1996	(26 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1997	363s	Return made up to 31/03/97; change of members	(15 pages)
26 Feb 1997	88(2)R	Ad 14/02/97--------- £ si 100000@1=100000 £ ic 209818/309818	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
26 Jun 1996	88(2)R	Ad 18/06/96--------- £ si 54459@1=54459 £ ic 155359/209818	(2 pages)
10 Apr 1996	88(2)R	Ad 31/03/96--------- £ si 22107@1	(3 pages)
10 Apr 1996	363s	Return made up to 31/03/96; bulk list available separately	(7 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Mar 1996	AA	Full group accounts made up to 31 October 1995	(25 pages)
22 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 41470@1=41470 £ ic 113889/155359 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
02 May 1995	363s	Return made up to 31/03/95; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
02 May 1995	88(2)R	Ad 31/03/95--------- £ si 25796@1=25796 £ ic 88093/113889	(4 pages)