WENGEN-THREE

Company number 02906880

Date	Type	Description	View / Download
26 Mar 1997	363a	Return made up to 10/03/97; no change of members	(8 pages)
18 Dec 1996	288c	Director's particulars changed	(1 page)
03 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
16 May 1996	288	Secretary's particulars changed	(1 page)
11 Mar 1996	363a	Return made up to 10/03/96; no change of members	(8 pages)
20 Feb 1996	88(2)R	Ad 30/01/95--------- £ si 10000@1	(2 pages)
19 Feb 1996	363a	Return made up to 10/03/95; full list of members; amend	(12 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
01 Sep 1995	363s	Return made up to 10/03/95; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
24 Jul 1995	123	Nc inc already adjusted 30/01/95	(1 page)
04 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jan 1995	88(2)R	Ad 29/11/94--------- £ si 9999998@1=9999998 £ ic 1/9999999 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
09 Jan 1995	123	£ nc 100/10000000 29/11/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Jun 1994	288	New director appointed 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
29 Apr 1994	224	Accounting reference date notified as 31/12 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
29 Apr 1994	287	Registered office changed on 29/04/94 from: 200 aldersgate st london EC1A 4JJ 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
29 Apr 1994	288	New director appointed 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
29 Apr 1994	288	Director resigned;new director appointed 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
29 Apr 1994	288	Director resigned;new director appointed 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
29 Apr 1994	288	New director appointed 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
29 Apr 1994	288	Secretary resigned;new secretary appointed 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
10 Mar 1994	NEWINC	Incorporation 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