WAVE (NO.4) LIMITED

Company number SC080960

Date	Type	Description	View / Download
18 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 136000000@1=136000000 £ ic 252000000/388000000	(2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jul 2000	123	£ nc 752000000/892000000 04/07/00	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
17 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	AA	Full accounts made up to 30 September 1999	(14 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New secretary appointed	(1 page)
14 Apr 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
02 Dec 1998	363s	Return made up to 01/12/98; full list of members	(8 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288b	Director resigned	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
09 Apr 1998	288b	Director resigned	(1 page)
20 Feb 1998	CERTNM	Company name changed national australia group (uk) in vestments LIMITED\certificate issued on 23/02/98	(2 pages)
13 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 250600000@1=250600000 £ ic 501400000/752000000	(2 pages)