WYSTERIA EURO INVESTMENTS LIMITED

Company number 04000456

Date	Type	Description	View / Download
21 Sep 2009	288b	Appointment terminated director bineet shah	(1 page)
09 Sep 2009	288b	Appointment terminated director daniel hodge	(1 page)
09 Sep 2009	288a	Director appointed bineet shah	(2 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
20 Nov 2008	288b	Appointment terminated director graham wade	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
20 May 2008	288b	Appointment terminated director raphael maiopoulos	(1 page)
28 Dec 2007	88(2)R	Ad 08/11/07--------- eur si 1000@9=9000 eur ic 105000/114000	(2 pages)
28 Dec 2007	123	Nc inc already adjusted 08/11/07	(2 pages)
28 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)

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