INTEREST IN WINE LIMITED

Company number 04918758

Date	Type	Description	View / Download
01 Jun 2004	288b	Director resigned	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
12 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division ord/shares 31/12/03
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Apr 2004	PROSP	Prospectus	(40 pages)
21 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Apr 2004	117	Application to commence business	(2 pages)
21 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 500000@.01=5000 £ ic 2/5002	(2 pages)
21 Apr 2004	122	S-div 31/12/03	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 55 colmore row birmingham west midlands B3 2AS	(2 pages)
02 Apr 2004	225	Accounting reference date shortened from 31/10/04 to 31/12/03	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
26 Nov 2003	CERTNM	Company name changed wavenight PUBLIC LIMITED COMPANY\certificate issued on 26/11/03	(2 pages)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288b	Secretary resigned	(1 page)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
02 Oct 2003	NEWINC	Incorporation	(17 pages)

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