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WIZZ AIR LIMITED

Company number 04888148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 MEM/ARTS Memorandum and Articles of Association
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 88(2)R Ad 09/03/04--------- £ si 61548@.0001=6 £ ic 218/224
10 Feb 2004 288a New director appointed
29 Jan 2004 MISC Amen 882 298500 ord .01P 301203
20 Jan 2004 SA Statement of affairs
20 Jan 2004 88(2)R Ad 12/12/03--------- £ si 850000@.0001=85 £ ic 133/218
14 Jan 2004 88(2)R Ad 22/12/03-29/12/03 £ si 298500@.0001=29 £ ic 104/133
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 123 Nc inc already adjusted 12/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
04 Sep 2003 NEWINC Incorporation