WYNCON PUBLIC LIMITED COMPANY

Company number 03360481

Date	Type	Description	View / Download
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
08 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jul 1999	123	Nc inc already adjusted 30/06/99	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 May 1999	288a	New director appointed	(2 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
26 Apr 1999	363s	Return made up to 25/04/99; full list of members	(9 pages)
26 Apr 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	288c	Secretary's particulars changed	(1 page)
15 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(3 pages)
18 May 1998	363a	Return made up to 25/04/98; full list of members	(6 pages)
30 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	CERTNM	Company name changed grangetree LTD\certificate issued on 10/06/97	(2 pages)
06 Jun 1997	88(2)R	Ad 12/05/97--------- £ si 1@2=2 £ ic 1/3	(2 pages)

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