WYKEHAM LAND LIMITED

Company number 03317980

Date	Type	Description	View / Download
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: equity court 73-75 millbrook road east southampton hampshire SO15 1RJ	(1 page)
22 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1999	288a	New secretary appointed	(2 pages)
08 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
12 Mar 1999	CERTNM	Company name changed bigbury bay car park LIMITED\certificate issued on 15/03/99	(2 pages)
26 Feb 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
11 Feb 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 13/02/98; full list of members	(8 pages)
08 Dec 1997	288b	Secretary resigned	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 199998@1=199998 £ ic 2/200000	(4 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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