WYKO INTERNATIONAL LIMITED

Company number 03472587

Date	Type	Description	View / Download
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2002	395	Particulars of mortgage/charge	(21 pages)
14 Dec 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
29 Nov 2001	363s	Return made up to 16/11/01; full list of members	(6 pages)
29 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(2 pages)
21 Dec 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
07 Dec 2000	363s	Return made up to 16/11/00; full list of members	(6 pages)
14 Apr 2000	288b	Director resigned	(1 page)
15 Feb 2000	363s	Return made up to 16/11/99; full list of members	(7 pages)
03 Sep 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
19 Nov 1998	363a	Return made up to 16/11/98; full list of members	(6 pages)
08 Oct 1998	225	Accounting reference date shortened from 30/11/98 to 31/08/98	(1 page)
20 May 1998	395	Particulars of mortgage/charge	(38 pages)
20 May 1998	395	Particulars of mortgage/charge	(39 pages)
20 May 1998	395	Particulars of mortgage/charge	(39 pages)
20 May 1998	395	Particulars of mortgage/charge	(39 pages)
12 May 1998	395	Particulars of mortgage/charge	(39 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(36 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(36 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
12 May 1998	88(2)R	Ad 30/04/98--------- £ si 1699999@1=1699999 £ ic 1/1700000	(2 pages)
12 May 1998	123	£ nc 100/1700000 30/04/98	(1 page)
10 May 1998	288a	New director appointed	(2 pages)