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THE WISE GROUP

Company number SC091095

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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)
20 Nov 2002 288b Director resigned
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
20 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned
19 Mar 2002 288a New secretary appointed
14 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New director appointed
23 Dec 2001 288b Director resigned
23 Dec 2001 363s Annual return made up to 01/12/01
  • 363(288) ‐ Director resigned
14 Dec 2001 288a New director appointed
28 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
08 Mar 2001 288b Director resigned
06 Mar 2001 288a New director appointed
20 Dec 2000 363s Annual return made up to 01/12/00
20 Dec 2000 288b Director resigned
20 Dec 2000 288a New director appointed
02 Nov 2000 288b Secretary resigned
01 Nov 2000 AA Full group accounts made up to 31 December 1999