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WILEY EUROPE INVESTMENT HOLDINGS LIMITED

Company number 04272510

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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)
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed
14 Sep 2001 88(2)R Ad 29/08/01--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:offer-agreement 28/08/01
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2001 123 £ nc 1000/1000000 28/08/01
14 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288a New secretary appointed;new director appointed
04 Sep 2001 288a New director appointed
29 Aug 2001 CERTNM Company name changed hmi investments LIMITED\certificate issued on 29/08/01
17 Aug 2001 NEWINC Incorporation