WOLSEY II LIMITED

Company number 04271296

Date	Type	Description	View / Download
05 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2003	88(2)R	Ad 11/02/02--------- £ si 1000000@1	(2 pages)
31 Jul 2003	88(2)R	Ad 03/12/01--------- £ si 999999@1	(2 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
28 Apr 2003	288b	Director resigned	(1 page)
09 Sep 2002	363s	Return made up to 16/08/02; full list of members	(9 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Sep 2002	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
22 Aug 2002	288a	New director appointed	(2 pages)
18 Mar 2002	MA	Memorandum and Articles of Association	(21 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2002	123	£ nc 100/2000000 03/12/01	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	287	Registered office changed on 18/03/02 from: c/o laytons, carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
18 Mar 2002	288a	New director appointed	(3 pages)
18 Mar 2002	288a	New director appointed	(3 pages)
18 Mar 2002	288a	New director appointed	(4 pages)
18 Mar 2002	288a	New director appointed	(3 pages)
18 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Mar 2002	288a	New director appointed	(3 pages)

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