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WAGAMAMA GROUP LIMITED

Company number 03237591

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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)
02 Oct 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 18 pages (18 pages)
17 Aug 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
17 Jan 2000	AA	Full group accounts made up to 25 April 1999	View PDF Full group accounts made up to 25 April 1999 - link opens in a new window - 18 pages (18 pages)
15 Sep 1999	363s	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Feb 1999	AA	Full group accounts made up to 26 April 1998	View PDF Full group accounts made up to 26 April 1998 - link opens in a new window - 18 pages (18 pages)
22 Jan 1999	CERTNM	Company name changed relaydome LIMITED\certificate issued on 25/01/99	View PDF Company name changed relaydome LIMITED\certificate issued on 25/01/99 - link opens in a new window - 3 pages (3 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 4A streatham street london WC1A 1JB	View PDF Registered office changed on 15/12/98 from: 4A streatham street london WC1A 1JB - link opens in a new window - 1 page (1 page)
16 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
30 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 600000@1=600000 £ ic 2795000/3395000	View PDF Ad 03/04/98--------- £ si 600000@1=600000 £ ic 2795000/3395000 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	88(2)R	Ad 16/03/98--------- us$ si 426667@.01=4266 us$ ic 0/4266	View PDF Ad 16/03/98--------- us$ si 426667@.01=4266 us$ ic 0/4266 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	122	Conve 16/03/98	View PDF Conve 16/03/98 - link opens in a new window - 1 page (1 page)
22 Apr 1998	123	£ nc 2825000/3425000 30/03/98	View PDF £ nc 2825000/3425000 30/03/98 - link opens in a new window - 1 page (1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 8 pages (8 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
17 Feb 1998	AA	Full group accounts made up to 27 April 1997	View PDF Full group accounts made up to 27 April 1997 - link opens in a new window - 19 pages (19 pages)
31 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1997	363s	Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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WAGAMAMA GROUP LIMITED

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