WCT GROUP LIMITED

Company number 03282548

Date	Type	Description	View / Download
30 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	363a	Return made up to 28/02/00; full list of members	(16 pages)
05 Jan 2000	288c	Director's particulars changed	(1 page)
27 Sep 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
27 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
27 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
27 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 500000@.1=50000 £ ic 4950000/5000000	(2 pages)
27 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 14500000@.1=1450000 £ ic 3500000/4950000	(2 pages)
27 Sep 1999	123	£ nc 5620068/5670068 06/09/99	(1 page)
27 Sep 1999	123	£ nc 4170068/5620068 06/09/99	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
13 Aug 1999	CERT19	Certificate of reduction of share premium	(1 page)
13 Aug 1999	OC	Reduce share premium account	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 Jun 1999	AA	Full group accounts made up to 6 March 1999	(35 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
19 May 1999	288c	Director's particulars changed	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New director appointed	(7 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)