WGT PUBLISHING LTD

Company number 03606572

Date	Type	Description	View / Download
08 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Feb 2000	88(2)R	Ad 17/01/00--------- £ si 40000@1=40000 £ ic 200/40200	(2 pages)
08 Feb 2000	123	Nc inc already adjusted 17/01/00	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
25 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 2000	363s	Return made up to 30/07/99; full list of members	(6 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: rawdon lodge rawdon hall drive rawdon leeds LS19 6HD	(1 page)
23 Sep 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
04 Aug 1999	288a	New director appointed	(3 pages)
14 Jul 1999	88(2)R	Ad 27/05/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 1998	288b	Secretary resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
30 Jul 1998	NEWINC	Incorporation	(16 pages)