WAY GROUP LIMITED

Company number 03166213

Date	Type	Description	View / Download
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288a	New secretary appointed	(2 pages)
30 May 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1997	123	£ nc 151000/181000 23/10/96	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
04 Sep 1996	88(2)R	Ad 14/06/96--------- £ si 3000@1=3000 £ ic 93460/96460	(2 pages)
04 Sep 1996	88(2)R	Ad 14/08/96--------- £ si 1800@.1=180 £ ic 93280/93460	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
20 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1996	88(2)R	Ad 14/05/96--------- £ si 93000@1=93000 £ ic 280/93280	(3 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
20 May 1996	88(2)R	Ad 14/05/96--------- £ si 2790@.1=279 £ ic 1/280	(2 pages)
20 May 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
20 May 1996	288	New director appointed	(2 pages)
20 May 1996	123	£ nc 1000/151000 14/05/96	(1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1996	CERTNM	Company name changed kelban LIMITED\certificate issued on 04/04/96	(2 pages)