WYGAR (HOLDINGS) LIMITED

Company number 03654440

Date	Type	Description	View / Download
11 Nov 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
28 Oct 2004	363s	Return made up to 22/10/04; full list of members	(8 pages)
28 Oct 2003	363s	Return made up to 22/10/03; full list of members	(8 pages)
24 Jun 2003	AA	Full accounts made up to 31 January 2003	(15 pages)
28 Oct 2002	363s	Return made up to 22/10/02; full list of members	(8 pages)
24 Jun 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
28 Nov 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
27 Oct 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
27 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Aug 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
26 Oct 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
26 Oct 1999	363(288)	Director's particulars changed 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
10 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
25 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jun 1999	CERTNM	Company name changed superventure LIMITED\certificate issued on 09/06/99	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 May 1999	88(2)R	Ad 21/05/99--------- £ si 104209@1=104209 £ ic 1/104210	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	287	Registered office changed on 27/05/99 from: 195 high street cradley heath west midlands B64 5HW	(1 page)

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