DAVID WYLDE PROJECT FINANCE LIMITED

Company number 03613923

Date	Type	Description	View / Download
23 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
18 Sep 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
01 Sep 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
18 Jul 2000	AUD	Auditor's resignation	(1 page)
22 Mar 2000	AUD	Auditor's resignation	(1 page)
02 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 10 sedley place mayfair london W1R 1HG	(1 page)
14 Sep 1999	363a	Return made up to 12/08/99; full list of members	(9 pages)
29 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
29 Dec 1998	288a	New director appointed	(5 pages)
29 Dec 1998	288a	New secretary appointed	(2 pages)
30 Sep 1998	88(2)R	Ad 24/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN	(1 page)
30 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
30 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Sep 1998	CERTNM	Company name changed sitetrade LIMITED\certificate issued on 25/09/98	(3 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)

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