WYG INTERNATIONAL LIMITED

Company number 03195485

Date	Type	Description	View / Download
12 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(3 pages)
25 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
26 Oct 1998	88(2)R	Ad 19/08/98--------- £ si 99998@1	(3 pages)
18 Sep 1998	363s	Return made up to 06/09/98; full list of members	(7 pages)
25 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
25 Aug 1998	123	Nc inc already adjusted 19/08/98	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
19 May 1998	CERTNM	Company name changed imc economic and energy consulta nts LIMITED\certificate issued on 20/05/98	(2 pages)
20 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
21 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
20 May 1997	363s	Return made up to 08/05/97; full list of members	(6 pages)
23 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 1996	288	New director appointed	(1 page)