WYKEHAM FARRANCE LIMITED

Company number 05131044

Date	Type	Description	View / Download
01 Sep 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	88(2)R	Ad 06/12/04--------- £ si 60000@1=60000 £ ic 50000/110000	(2 pages)
10 Mar 2005	123	Nc inc already adjusted 06/12/04	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
24 Nov 2004	88(2)R	Ad 20/09/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
24 Nov 2004	123	Nc inc already adjusted 20/09/04	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 16 st john street london EC1M 4NT	(1 page)
14 Jul 2004	CERTNM	Company name changed truelore LIMITED\certificate issued on 14/07/04	(2 pages)
18 May 2004	NEWINC	Incorporation	(14 pages)

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