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WOWS 1 LIMITED

Company number 06453866

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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)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
20 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
08 Mar 2008	288a	Director appointed alan martin farnan	View PDF Director appointed alan martin farnan - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Feb 2008	225	Curr sho from 31/12/2008 to 30/09/2008	View PDF Curr sho from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
29 Feb 2008	288a	Director and secretary appointed jeremy david kraft	View PDF Director and secretary appointed jeremy david kraft - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	288a	Director appointed david simon montford caplin	View PDF Director appointed david simon montford caplin - link opens in a new window - 5 pages (5 pages)
29 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	88(2)	Ad 21/02/08\gbp si 10614637@0.07=743024.59\gbp ic 6844075.02/7587099.61\	View PDF Ad 21/02/08\gbp si 10614637@0.07=743024.59\gbp ic 6844075.02/7587099.61\ - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	88(2)	Ad 21/02/08\gbp si 97772486@0.07=6844074.02\gbp ic 1/6844075.02\	View PDF Ad 21/02/08\gbp si 97772486@0.07=6844074.02\gbp ic 1/6844075.02\ - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	123	Nc inc already adjusted 21/02/08	View PDF Nc inc already adjusted 21/02/08 - link opens in a new window - 1 page (1 page)
29 Feb 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/02/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div shares 21/02/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 30 pages (30 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquire share cap 21/02/2008	View PDF Resolutions RES13 ‐ Acquire share cap 21/02/2008 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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