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PROJECT WILD CAT LIMITED

Company number 03921712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
08 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2005 155(6)a Declaration of assistance for shares acquisition
07 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 363a Return made up to 01/06/05; full list of members; amend
02 Sep 2005 363a Return made up to 01/06/04; full list of members; amend
02 Sep 2005 363a Return made up to 01/06/03; full list of members; amend
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 363a Return made up to 01/06/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 August 2004
03 Aug 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 363a Return made up to 01/06/04; full list of members
16 Apr 2004 AA Full accounts made up to 31 August 2003
30 Jan 2004 AUD Auditor's resignation
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge