WENGEN-FIVE

Company number 03525111

Date	Type	Description	View / Download
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 39 victoria street london SW1H 0EE	(1 page)
03 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
03 May 2000	88(2)R	Ad 26/04/00--------- £ si 6000@1=6000 £ ic 59850/65850	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 1500@1=1500 £ ic 58350/59850	(2 pages)
21 Apr 2000	88(2)R	Ad 17/04/00--------- £ si 2250@1=2250 £ ic 56100/58350	(2 pages)
06 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 5250@1=5250 £ ic 50850/56100	(2 pages)
06 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 1750@1=1750 £ ic 49100/50850	(2 pages)
28 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)

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