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WYVERNRAIL PLC

Company number 02754846

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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 Jan 2005 88(2)R Ad 29/12/04--------- £ si 1425@1=1425 £ ic 334852/336277
20 Dec 2004 88(2)R Ad 01/12/04--------- £ si 5475@1=5475 £ ic 329377/334852
12 Nov 2004 363s Return made up to 12/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 88(2)R Ad 09/08/04--------- £ si 1965@1=1965 £ ic 327412/329377
26 May 2004 AA Full accounts made up to 31 October 2003
21 Apr 2004 88(2)R Ad 15/04/04--------- £ si 5880@1=5880 £ ic 321532/327412
04 Mar 2004 88(2)R Ad 15/02/04--------- £ si 3800@1=3800 £ ic 317732/321532
27 Jan 2004 88(2)R Ad 15/01/04--------- £ si 4300@1=4300 £ ic 313432/317732
13 Nov 2003 88(2)R Ad 31/10/03--------- £ si 1500@1=1500 £ ic 311932/313432
29 Oct 2003 363s Return made up to 12/10/03; full list of members
12 Sep 2003 288a New secretary appointed
01 Sep 2003 288b Secretary resigned
27 Aug 2003 88(2)R Ad 15/08/03--------- £ si 7375@1=7375 £ ic 304557/311932
07 Apr 2003 88(2)R Ad 31/03/03--------- £ si 3025@1=3025 £ ic 301532/304557
10 Mar 2003 88(2)R Ad 28/02/03--------- £ si 3650@1=3650 £ ic 297882/301532
08 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accs/appt dir&aud 22/02/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2003 AA Full accounts made up to 31 October 2002
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 6000@1=6000 £ ic 291882/297882
11 Nov 2002 88(2)R Ad 31/10/02--------- £ si 6825@1=6825 £ ic 285057/291882
22 Oct 2002 363s Return made up to 12/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 88(2)R Ad 11/10/02--------- £ si 6100@1=6100 £ ic 278957/285057
14 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2002 88(2)R Ad 02/09/02--------- £ si 9160@1=9160 £ ic 269797/278957