WIGHTLINK GROUP LIMITED

Company number 03043379

Date	Type	Description	View / Download
01 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
18 May 1999	363a	Return made up to 07/04/99; full list of members	(18 pages)
18 May 1999	325	Location of register of directors' interests	(1 page)
18 May 1999	288c	Director's particulars changed	(1 page)
18 May 1999	353	Location of register of members	(1 page)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
19 May 1998	363a	Return made up to 07/04/98; full list of members	(12 pages)
19 May 1998	363(353)	Location of register of members address changed 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
07 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Jan 1998	88(2)R	Ad 14/11/97--------- £ si 5638@.01=56 £ ic 13051/13107	(2 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
26 Sep 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
15 May 1997	288a	New director appointed	(3 pages)
07 May 1997	363a	Return made up to 07/04/97; full list of members	(10 pages)
06 Jan 1997	288b	Director resigned	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Sep 1996	88(2)R	Ad 23/09/96--------- £ si 22007@.01=220 £ ic 12831/13051	(2 pages)
12 Jun 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
08 May 1996	363a	Return made up to 07/04/96; full list of members	(10 pages)
21 Apr 1996	88(2)R	Ad 28/02/96--------- £ si 295391@.01=2953 £ ic 9877/12830	(2 pages)