WOOD GREEN ENTERPRISES LIMITED

Company number 03161812

Date	Type	Description	View / Download
13 Dec 1999	288b	Director resigned	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
07 Sep 1999	88(2)R	Ad 01/08/98--------- £ si 4998@1	(2 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	363s	Return made up to 20/02/99; no change of members	(4 pages)
21 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
27 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Apr 1998	123	£ nc 100/10000 31/03/98	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	363s	Return made up to 20/02/98; no change of members	(4 pages)
25 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
25 Feb 1997	363s	Return made up to 20/02/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jan 1997	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
18 Mar 1996	288	Director resigned;new director appointed	(2 pages)
18 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
08 Mar 1996	CERTNM	Company name changed tyrolese (347) LIMITED\certificate issued on 11/03/96	(2 pages)
20 Feb 1996	NEWINC	Incorporation	(17 pages)

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