WAY GROUP LIMITED

Company number 03166213

Date	Type	Description	View / Download
14 Jul 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
14 Jul 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
11 Jul 2000	288c	Director's particulars changed	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
04 May 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	88(2)R	Ad 15/11/99--------- £ si 1840@1=1840 £ ic 412996/414836	(3 pages)
06 Jan 2000	88(2)R	Ad 15/11/99--------- £ si 75400@1=75400 £ ic 337596/412996	(3 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Oct 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
18 Oct 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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
18 Oct 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(17 pages)
18 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 1999	123	£ nc 541000/541800 12/10/99	(1 page)
18 Apr 1999	363s	Return made up to 28/02/99; full list of members	(18 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Apr 1999	123	£ nc 181000/541000 14/12/98	(1 page)
19 Feb 1999	88(2)R	Ad 03/08/98--------- £ si 100@.1=10 £ ic 96580/96590	(3 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
11 May 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)