WDFG UK LIMITED

Company number 02872512

Date	Type	Description	View / Download
06 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1998	363a	Return made up to 11/11/98; full list of members	(8 pages)
09 Sep 1998	AUD	Auditor's resignation	(2 pages)
17 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Jul 1998	AA	Full accounts made up to 31 January 1998	(23 pages)
10 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 17977565@.01=179775 £ ic 224/179999	(2 pages)
10 Jun 1998	123	Nc inc already adjusted 01/06/98	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Feb 1998	AA	Full accounts made up to 31 January 1997	(24 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	244	Delivery ext'd 3 mth 31/01/97	(2 pages)
01 Dec 1997	363a	Return made up to 11/11/97; full list of members	(8 pages)
13 Aug 1997	288a	New director appointed	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
31 Jul 1997	288c	Secretary's particulars changed	(1 page)
10 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Feb 1997	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
10 Feb 1997	122	£ nc 20500/500 29/01/97	(1 page)
16 Dec 1996	169	£ ic 20224/224 12/11/96 £ sr 20000@1=20000	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
13 Nov 1996	363a	Return made up to 11/11/96; no change of members	(7 pages)
25 Oct 1996	288c	Director's particulars changed	(1 page)

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