WISDOM TOOTH LIMITED

Company number 05119418

Date	Type	Description	View / Download
25 May 2005	288b	Director resigned	(1 page)
13 May 2005	363s	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 4301@1=4301 £ ic 960000/964301	(2 pages)
09 Dec 2004	88(2)R	Ad 08/09/04--------- £ si 150000@1=150000 £ ic 810000/960000	(2 pages)
09 Dec 2004	88(2)R	Ad 12/08/04--------- £ si 110000@1=110000 £ ic 700000/810000	(2 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 49999@1=49999 £ ic 650001/700000	(2 pages)
17 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 650000@1=650000 £ ic 1/650001	(2 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Jun 2004	123	Nc inc already adjusted 11/05/04	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 May 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: 788-790 finchley road london NW11 7TJ	(1 page)
13 May 2004	CERTNM	Company name changed oxberry properties LIMITED\certificate issued on 13/05/04	(4 pages)
05 May 2004	NEWINC	Incorporation	(16 pages)

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