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WYG INTERNATIONAL LIMITED

Company number 03195485

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various arrangements/transactions 14/01/2010	View PDF Resolutions RES13 ‐ Re: entry into various arrangements/transactions 14/01/2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ The transaction 08/12/2009	View PDF Resolutions RES13 ‐ The transaction 08/12/2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
04 Dec 2009	MG01	Duplicate mortgage certificatecharge no:5
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction/performance of its obligations 28/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transaction/performance of its obligations 28/10/2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
02 Oct 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	288a	Director appointed mr graham dudley olver	View PDF Director appointed mr graham dudley olver - link opens in a new window - 1 page (1 page)
27 May 2009	288a	Director appointed mrs claire christina white	View PDF Director appointed mrs claire christina white - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director robert hartley	View PDF Appointment terminated director robert hartley - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 06/09/08; full list of members; amend	View PDF Return made up to 06/09/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
11 Feb 2009	288a	Director appointed mr david charles wilton	View PDF Director appointed mr david charles wilton - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment terminated director lyn cowles	View PDF Appointment terminated director lyn cowles - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director lawrie haynes	View PDF Appointment terminated director lawrie haynes - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 30 pages (30 pages)
25 Nov 2008	288a	Secretary appointed caroline louise farbridge	View PDF Secretary appointed caroline louise farbridge - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288b	Appointment terminate, director and secretary denis patrick connery logged form	View PDF Appointment terminate, director and secretary denis patrick connery logged form - link opens in a new window - 1 page (1 page)
03 Oct 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	288b	Appointment terminated director michael parry	View PDF Appointment terminated director michael parry - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed paul christopher hamer	View PDF Director appointed paul christopher hamer - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	88(2)	Ad 26/06/08\gbp si 2@1=2\gbp ic 100000/100002\	View PDF Ad 26/06/08\gbp si 2@1=2\gbp ic 100000/100002\ - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	123	Nc inc already adjusted 26/06/08	View PDF Nc inc already adjusted 26/06/08 - link opens in a new window - 1 page (1 page)

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