WCT GROUP LIMITED

Company number 03282548

Date	Type	Description	View / Download
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
13 May 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Mar 1997	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
17 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Mar 1997	122	S-div 09/03/97	(1 page)
17 Mar 1997	88(2)R	Ad 09/03/97--------- £ si 10000000@.1=1000000 £ ic 2500000/3500000	(2 pages)
17 Mar 1997	88(2)R	Ad 09/03/97--------- £ si 10500000@.1=1050000 £ ic 1450000/2500000	(3 pages)
17 Mar 1997	88(2)R	Ad 09/03/97--------- £ si 14499910@.1=1449991 £ ic 9/1450000	(2 pages)
17 Mar 1997	123	£ nc 9000/6202630 07/03/97	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
02 Feb 1997	88(2)R	Ad 28/11/96--------- £ si 7@1=7 £ ic 2/9	(2 pages)
11 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
04 Dec 1996	122	£ nc 9000000/9000 18/11/96	(1 page)
27 Nov 1996	288a	New secretary appointed	(3 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(4 pages)
27 Nov 1996	288a	New director appointed	(2 pages)