WINEPAGE LIMITED

Company number SC217814

Date	Type	Description	View / Download
03 Jan 2002	88(2)R	Ad 01/08/01--------- £ si 30000@1=30000 £ ic 120001/150001	(2 pages)
03 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jan 2002	88(2)R	Ad 01/08/01--------- £ si 120000@1=120000 £ ic 1/120001	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 381A 03/08/01	(1 page)
14 Aug 2001	410(Scot)	Partic of mort/charge *	(6 pages)
01 Aug 2001	123	Nc inc already adjusted 27/04/01	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2001	123	Nc inc already adjusted 27/04/01	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
05 Jul 2001	288a	New director appointed	(1 page)
04 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288a	New secretary appointed	(1 page)
04 Apr 2001	NEWINC	Incorporation	(13 pages)