WOLSEY GROUP LIMITED

Company number 03883705

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 25/11/02; full list of members	(12 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv shares approval di 12/06/02 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 12/06/02	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
10 Jul 2002	122	Conve 12/06/02	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	169	£ ic 8498891/6248891 12/06/02 £ sr 4500000@.5=2250000	(1 page)
12 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
20 Dec 2001	288a	New director appointed	(3 pages)
14 Dec 2001	288a	New director appointed	(3 pages)
14 Dec 2001	363s	Return made up to 25/11/01; full list of members	(10 pages)
13 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
21 Mar 2001	123	Nc inc already adjusted 21/02/00	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(65 pages)
02 Mar 2001	363s	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
02 Mar 2001	288b	Director resigned	(1 page)

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