THE WIRELESS GROUP (ILRS) LIMITED

Company number 03115084

Date	Type	Description	View / Download
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	AUD	Auditor's resignation	(1 page)
10 May 1999	AA	Full group accounts made up to 30 September 1998	(37 pages)
20 Nov 1998	363s	Return made up to 19/10/98; full list of members	(19 pages)
09 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Mar 1998	AA	Full group accounts made up to 30 September 1997	(38 pages)
12 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(37 pages)
12 Feb 1998	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
12 Feb 1998	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
12 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(45 pages)
12 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 680000@1=680000 £ ic 5405494/6085494	(3 pages)
12 Feb 1998	123	£ nc 5650198/6495448 23/01/98	(1 page)
19 Nov 1997	363s	Return made up to 19/10/97; full list of members	(16 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
23 Sep 1997	88(2)R	Ad 15/08/97--------- £ si 500000@1=500000 £ ic 4905492/5405492	(3 pages)
23 Sep 1997	123	£ nc 5150198/5650198 15/08/97	(1 page)
22 Jul 1997	AA	Full group accounts made up to 30 September 1996	(38 pages)

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