WICOMS LIMITED

Company number 06051879

Date	Type	Description	View / Download
17 Oct 2008	288a	Director appointed robb scott	(2 pages)
17 Oct 2008	288b	Appointment Terminated Director david hall	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES14 ‐ 199,000 capitalised & bonus issue 02/09/2008 RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert shares 02/09/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
17 Sep 2008	88(2)	Ad 02/09/08 gbp si 1099369@0.025=27484.225 gbp ic 1199/28683.225	(4 pages)
17 Sep 2008	88(2)	Ad 02/09/08 gbp si 7960@0.025=199 gbp ic 1000/1199	(4 pages)
17 Sep 2008	122	S-div	(1 page)
17 Sep 2008	123	Nc inc already adjusted 02/09/08	(2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(58 pages)
17 Sep 2008	288a	Director appointed stewart frank gilbert davies	(3 pages)
07 Jul 2008	288a	Director appointed simon rendell	(2 pages)
06 Mar 2008	363a	Return made up to 15/01/08; full list of members	(5 pages)
06 Mar 2008	88(2)	Ad 30/03/07 gbp si 420@1=420 gbp ic 580/1000	(3 pages)
06 Mar 2008	88(2)	Ad 30/03/07 gbp si 380@1=380 gbp ic 200/580	(3 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 09/03/07	(1 page)
11 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	NEWINC	Incorporation	(18 pages)

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