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WYVERN FORESTRY LIMITED

Company number 03345952

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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)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 07/07/97 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
07 Jul 1997	123	£ nc 100/100002 29/05/97	View PDF £ nc 100/100002 29/05/97 - link opens in a new window - 1 page (1 page)
11 Jun 1997	CERTNM	Company name changed templeco 351 LIMITED\certificate issued on 12/06/97	View PDF Company name changed templeco 351 LIMITED\certificate issued on 12/06/97 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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