WIRELESS GROUP LIMITED

Company number NI065086

Date	Type	Description	View / Download
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(155 pages)
06 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(8 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting other than annual may be called on not less than 14 clear days notice 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company may make contract to purchase its own ordinary shares 01/06/2010	(5 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Autority hereby conferred shall expire on earlier of end of next agm and the date 18 months after res is passed 18/05/2010	(4 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Max price which may be paid for ordinary shares be amount equal to 5% above middle market quotes from london stock xchange 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Minimum price which may be paid for ordinary shares is 5P per share 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Max no of ordinary shares to be purchased is 4795126 being 50f the ordinary shares 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised per sect 701 of act to make market purchases of ordinary shares of 5P each 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of securities up yo agg nom value not exceeding 239,756 about 50f the nomial value of issued share capital 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of equity securities in connecetion with an issue in favour of holders and any other persons entitled to participate in such issue may consider to deal with fractional entitlements 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered per sect 570 of the act to allot equity securities for cash 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to make prior to expiry of such period any offer whicj might require shares be granted after expiry 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to execise all powers to allot equity securities per sect 560 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to execise power to allot shares, grant subscription and conversion rights per 551 18/05/2010	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ For purposes of sect 551 of companies act 06 expresssions in res re 551 18/05/2010	(3 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jul 2009	AC(NI)	31/12/08 annual accts	(119 pages)
16 Jun 2009	371S(NI)	07/06/09 annual return shuttle	(38 pages)
30 Apr 2009	296(NI)	Change of dirs/sec	(2 pages)
11 Feb 2009	296(NI)	Change of dirs/sec	(4 pages)
12 Sep 2008	296(NI)	Change of dirs/sec	(2 pages)
05 Aug 2008	98-2(NI)	Return of allot of shares	(10 pages)