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WOGEN GROUP LIMITED

Company number 01069389

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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)
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 0.05 23/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288a New director appointed
14 Mar 2005 363s Return made up to 04/03/05; full list of members
16 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
18 May 2004 AA Group of companies' accounts made up to 30 September 2003
23 Apr 2004 363s Return made up to 05/03/04; full list of members
03 Feb 2004 88(2)R Ad 27/01/04--------- £ si 1500@1=1500 £ ic 2307000/2308500
31 Jan 2004 88(2)R Ad 21/01/04--------- £ si 33000@1=33000 £ ic 2274000/2307000
06 Jan 2004 88(2)R Ad 18/12/03--------- £ si 20500@1=20500 £ ic 2253500/2274000
02 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
11 Apr 2003 88(2)R Ad 21/03/03--------- £ si 53250@1=53250 £ ic 2200250/2253500
11 Apr 2003 88(2)R Ad 28/03/03--------- £ si 10000@1=10000 £ ic 2190250/2200250
11 Apr 2003 88(2)R Ad 28/03/03--------- £ si 22000@1=22000 £ ic 2168250/2190250
28 Mar 2003 88(2)R Ad 20/03/03--------- £ si 47000@1=47000 £ ic 2121250/2168250
28 Mar 2003 88(2)R Ad 21/03/03--------- £ si 63250@1=63250 £ ic 2058000/2121250
20 Mar 2003 363s Return made up to 05/03/03; full list of members
31 Jan 2003 88(2)R Ad 21/01/03--------- £ si 9000@1=9000 £ ic 2049000/2058000
27 May 2002 AA Group of companies' accounts made up to 30 September 2001
01 May 2002 363s Return made up to 05/03/02; full list of members
13 Sep 2001 88(2)R Ad 10/08/01--------- £ si 20000@1=20000 £ ic 2029000/2049000
23 Mar 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01