WILDNET GROUP LIMITED

Company number 03466186

Date	Type	Description	View / Download
09 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
09 Nov 1999	122	Conve 14/10/99	(2 pages)
04 Oct 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
15 Dec 1998	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(13 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(33 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(33 pages)
29 Jul 1998	CERTNM	Company name changed interactive program managers lim ited\certificate issued on 30/07/98	(3 pages)
24 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	287	Registered office changed on 24/07/98 from: 66 wigmore street london W1H 0HQ	(1 page)
24 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 101@1=101 £ ic 100/201	(2 pages)
24 Jul 1998	122	Conve 09/07/98	(2 pages)
24 Jul 1998	123	£ nc 1000/1501000 09/07/98	(2 pages)
05 Mar 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
05 Mar 1998	88(2)R	Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)