WYVERNRAIL PLC

Company number 02754846

Date	Type	Description	View / Download
02 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ Dir loan cap into ord s 01/10/01 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 Nov 2001	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 Document
02 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
13 Jun 2001	AA	Full accounts made up to 31 October 2000	(8 pages)
20 Apr 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
20 Nov 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
14 Dec 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New director appointed	(3 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New secretary appointed	(2 pages)
10 Apr 1999	288b	Secretary resigned	(1 page)

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