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WONGA GROUP LIMITED

Company number 05897177

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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)
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 288a Director appointed sean seton rogers
15 Apr 2008 288b Appointment terminated director ynon kreiz
05 Nov 2007 363a Return made up to 04/08/07; full list of members
03 Nov 2007 123 Nc inc already adjusted 09/10/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 395 Particulars of mortgage/charge
15 May 2007 88(2)O Ad 21/12/06--------- £ si 731275@.001
02 Apr 2007 287 Registered office changed on 02/04/07 from: 21 holyoake walk, london, N2 0JX
09 Mar 2007 288a New director appointed
06 Feb 2007 88(2)R Ad 24/01/07--------- £ si 16667@.001=16 £ ic 1004/1020
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
17 Jan 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
17 Jan 2007 88(2)R Ad 21/12/06--------- £ si 731275@.001=731 £ ic 273/1004
17 Jan 2007 88(2)R Ad 21/12/06--------- £ si 246787@.001=246 £ ic 27/273
17 Jan 2007 88(2)R Ad 14/08/06--------- £ si 2577@.01=25 £ ic 2/27
17 Jan 2007 122 S-div 15/12/06
17 Jan 2007 122 S-div 14/08/06
17 Jan 2007 123 Nc inc already adjusted 15/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 15/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities