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WYEVALE ACQUISITIONS BORROWER LIMITED

Company number 06343583

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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)
01 Apr 2009	88(2)	Ad 24/02/09\gbp si 34000000@1=34000000\gbp ic 1/34000001\	View PDF Ad 24/02/09\gbp si 34000000@1=34000000\gbp ic 1/34000001\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	123	Nc inc already adjusted 24/02/09	View PDF Nc inc already adjusted 24/02/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise £34000000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise £34000000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288a	Director appointed nicholas charles gilmour marshall	View PDF Director appointed nicholas charles gilmour marshall - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288a	Director appointed antonia scarlett jenkinson	View PDF Director appointed antonia scarlett jenkinson - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	288b	Appointment terminated director william livingston	View PDF Appointment terminated director william livingston - link opens in a new window - 1 page (1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	View PDF Appointment terminated director and secretary sarah ratcliffe - link opens in a new window - 1 page (1 page)
03 Oct 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from wyevale garden centres LTD 258 bath road berkshire SL1 4DX	View PDF Registered office changed on 03/10/2008 from wyevale garden centres LTD 258 bath road berkshire SL1 4DX - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	View PDF Appointment terminated director james hodkinson - link opens in a new window - 1 page (1 page)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: kings acre road hereford HR4 0SE	View PDF Registered office changed on 19/12/07 from: kings acre road hereford HR4 0SE - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/07	View PDF Resolutions RES13 ‐ Company business 05/10/07 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
12 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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