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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)
13 Sep 2007 88(2)R Ad 24/08/07--------- £ si 353320@.25=88330 £ ic 2955290/3043620
27 Jul 2007 88(2)R Ad 17/07/07--------- £ si 39911@.25=9977 £ ic 2945313/2955290
06 Jun 2007 88(2)R Ad 21/05/07--------- £ si 50000@.25=12500 £ ic 2932813/2945313
21 May 2007 363s Return made up to 31/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 May 2007 88(2)R Ad 30/04/07--------- £ si 64517@.25=16129 £ ic 2916684/2932813
17 Apr 2007 288b Director resigned
13 Apr 2007 AA Group of companies' accounts made up to 31 October 2006
02 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 197892@.25=49473 £ ic 2867211/2916684
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 88(2)R Ad 31/10/06--------- £ si 27576@.25=6894 £ ic 2860317/2867211
14 Feb 2007 88(2)R Ad 24/01/07--------- £ si 1548@.25=387 £ ic 2859930/2860317
08 Nov 2006 88(2)R Ad 24/10/06--------- £ si 17205@.25=4301 £ ic 2855629/2859930
10 Oct 2006 88(2)R Ad 25/09/06--------- £ si 759512@.25=189878 £ ic 2665751/2855629
13 Jun 2006 88(2)R Ad 28/04/06--------- £ si 81818@.25=20454 £ ic 2645297/2665751
13 Jun 2006 88(2)R Ad 30/05/06--------- £ si 421108@.25=105277 £ ic 2540020/2645297
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2006 363s Return made up to 31/03/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 AA Group of companies' accounts made up to 31 October 2005