WREN HOMES PLC

Company number 03377244

Date	Type	Description	View / Download
08 Jan 1999	287	Registered office changed on 08/01/99 from: 1 dean farrar street westminster london SW1H 0DY	(1 page)
19 Jun 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)
10 Nov 1997	PROSP	Listing of particulars	(48 pages)
05 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Nov 1997	117	Application to commence business	(2 pages)
05 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 20599960@.05=1029998 £ ic 2/1030000	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 1997	MA	Memorandum and Articles of Association	(54 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Oct 1997	MA	Memorandum and Articles of Association	(17 pages)
20 Oct 1997	CERTNM	Company name changed wren estates group PLC\certificate issued on 21/10/97	(2 pages)
20 Oct 1997	122	S-div 08/10/97	(1 page)
20 Oct 1997	123	Nc inc already adjusted 09/10/97	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
06 Oct 1997	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
02 Oct 1997	MA	Memorandum and Articles of Association	(16 pages)
01 Oct 1997	CERTNM	Company name changed globalmerge public LIMITED compa ny\certificate issued on 02/10/97	(2 pages)