WENGEN-FIVE

Company number 03525111

Date	Type	Description	View / Download
24 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
23 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 1373@1=1373 £ ic 121663/123036	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: thorn lighting LTD elstree way borehamwood hertfordshire WD6 1HZ	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
13 Jun 2001	SA	Statement of affairs	(16 pages)
13 Jun 2001	88(2)R	Ad 04/04/01--------- £ si 58063@1=58063 £ ic 63600/121663	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2001	123	Nc inc already adjusted 04/04/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Mar 2001	363s	Return made up to 11/03/01; full list of members	(8 pages)
20 Mar 2001	MISC	Amend 882-rescind 2250 x £1 shar	(2 pages)
07 Dec 2000	AUD	Auditor's resignation	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)

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