WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

Date	Type	Description	View / Download
17 Jan 2003	363s	Return made up to 19/12/02; full list of members	(14 pages)
13 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
28 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	363s	Return made up to 19/12/01; full list of members	(12 pages)
25 Sep 2001	AA	Full accounts made up to 31 January 2001	(15 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
03 May 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 609300@4=2437200 £ ic 670230/3107430	(8 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ £2437200 29/03/01 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
13 Apr 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
13 Apr 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
13 Apr 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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re 8.820bc1a0ref share hold 29/03/01	(1 page)
13 Apr 2001	123	£ nc 1300100/3737300 29/03/01	(1 page)
16 Jan 2001	363s	Return made up to 19/12/00; no change of members	(10 pages)
13 Jun 2000	AA	Full accounts made up to 31 January 2000	(16 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)