WAVE (NO.4) LIMITED

Company number SC080960

Date	Type	Description	View / Download
02 Dec 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	88(2)R	Ad 26/07/04--------- £ si 70830059@1=70830059 £ ic 3118831662/3189661721	(2 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
14 Jul 2004	88(2)R	Ad 08/07/04--------- £ si 81455336@1=81455336 £ ic 3037376326/3118831662	(2 pages)
09 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 147714605@1=147714605 £ ic 2889661721/3037376326	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
24 May 2004	288b	Director resigned	(1 page)
25 Mar 2004	88(2)R	Ad 11/03/04--------- £ si 100000000@1=100000000 £ ic 2789661721/2889661721	(2 pages)
15 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 267500000@1=267500000 £ ic 2522161721/2789661721	(2 pages)
12 Jan 2004	88(2)R	Ad 24/12/03-24/12/03 £ si 201162021@1=201162021 £ ic 2320999700/2522161721	(2 pages)
07 Jan 2004	363s	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jan 2004	123	Nc inc already adjusted 15/12/03	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	288c	Director's particulars changed	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)
16 Jul 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
23 Dec 2002	363s	Return made up to 01/12/02; full list of members	(9 pages)
05 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	88(2)R	Ad 02/12/97-02/12/97 £ si 250600000@1	(2 pages)
21 Nov 2002	88(2)R	Ad 09/01/02-04/09/02 £ si 350000000@1=350000000 £ ic 1970999700/2320999700	(2 pages)
31 Jul 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
21 Jun 2002	88(2)R	Ad 18/04/02--------- £ si 68232550@1=68232550 £ ic 1902767150/1970999700	(2 pages)