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WYNN OIL (U.K.)

Company number 01306028

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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)
22 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 15 pages (15 pages)
26 Apr 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	CERT3	Certificate of re-registration from Limited to Unlimited
27 Feb 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
27 Feb 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
27 Feb 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
27 Feb 2006	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	View PDF Accounting reference date extended from 30/06/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
29 Jun 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 16 pages (16 pages)
25 Feb 2005	363s	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363(353)	Location of register of members address changed
25 Feb 2005	363(190)	Location of debenture register address changed
10 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
10 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: parker house 55 maylands avenue hemel hempstead hertfordshire HP2 4SJ	View PDF Registered office changed on 10/01/05 from: parker house 55 maylands avenue hemel hempstead hertfordshire HP2 4SJ - link opens in a new window - 1 page (1 page)
10 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
10 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)

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