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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)
11 Jun 2002 88(2)R Ad 28/05/02--------- £ si 177925@1=177925 £ ic 65772/243697
29 Apr 2002 PROSP Prospectus
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Not apply to iss 750000 09/04/02
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
22 Apr 2002 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
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Mar 2002 88(2)R Ad 01/03/02--------- £ si 6100@1=6100 £ ic 59672/65772
13 Mar 2002 AUDR Auditor's report
13 Mar 2002 BS Balance Sheet
13 Mar 2002 AUDS Auditor's statement
13 Mar 2002 MEM/ARTS Memorandum and Articles of Association
13 Mar 2002 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
13 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 43(3)e Declaration on reregistration from private to PLC
13 Mar 2002 43(3) Application for reregistration from private to PLC
01 Mar 2002 AA Full accounts made up to 31 October 2001
08 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
02 Feb 2002 288a New director appointed
05 Nov 2001 363s Return made up to 12/10/01; full list of members
02 Nov 2001 88(2)R Ad 01/10/01--------- £ si 52854@1=52854 £ ic 1757/54611
02 Nov 2001 123 Nc inc already adjusted 01/10/01
02 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Misc share details 17/09/01
02 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Misc share details 17/09/01