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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)
24 Jul 2009 88(2) Ad 30/04/09\gbp si 84128@0.25=21032\gbp ic 3605558/3626590\
09 Apr 2009 363a Return made up to 31/03/09; bulk list available separately
09 Apr 2009 288b Appointment terminated director bernard harris
28 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2009 88(2) Ad 31/10/08\gbp si 42625@0.25=10656.25\gbp ic 3594902.75/3605559\
17 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
11 Feb 2009 353 Location of register of members
11 Nov 2008 288c Director and secretary's change of particulars / bryan roberts / 01/10/2008
11 Nov 2008 288b Appointment terminated director roger griffiths
10 Sep 2008 88(2) Ad 08/08/08-14/08/08\gbp si 1209650@0.25=302412.5\gbp ic 3292490.25/3594902.75\
21 May 2008 288a Director appointed mr david andrew thomas evans
13 May 2008 88(2) Ad 30/04/08\gbp si 101201@0.25=25300.25\gbp ic 3267190/3292490.25\
23 Apr 2008 88(2) Capitals not rolled up
22 Apr 2008 288a Director appointed mr kenneth richard greetham
15 Apr 2008 363s Return made up to 31/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares of £0.25 per share 18/03/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
23 Nov 2007 88(2)R Ad 19/11/07--------- £ si 493000@.25=123250 £ ic 3125187/3248437
20 Nov 2007 88(2)R Ad 31/10/07--------- £ si 26271@.25=6567 £ ic 3118620/3125187
19 Sep 2007 88(2)R Ad 10/09/07--------- £ si 300000@.25=75000 £ ic 3043620/3118620