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WINE LISTER LIMITED

Company number 08908277

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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)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 200	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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