WIRTH (UK) LIMITED

Company number SC180547

Date	Type	Description	View / Download
29 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 1480@1=1480 £ ic 2/1482	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2005	123	Nc inc already adjusted 16/12/05	(1 page)
05 Dec 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	AA	Accounts made up to 31 December 2004	(8 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	363a	Return made up to 31/08/05; full list of members	(2 pages)
13 Oct 2004	AA	Accounts made up to 31 December 2003	(8 pages)
10 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(8 pages)
15 Sep 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
05 Feb 2003	AUD	Auditor's resignation	(1 page)
10 Sep 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
19 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
07 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
03 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)

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