WYNN OIL (U.K.)

Company number 01306028

Date	Type	Description	View / Download
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
17 Feb 1996	363x	Return made up to 29/01/96; full list of members	(7 pages)
17 Feb 1996	288	Director's particulars changed	(2 pages)
11 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
04 May 1995	MA	Memorandum and Articles of Association	(51 pages)
04 May 1995	88(2)R	Ad 19/04/95--------- £ si 180000@1=180000 £ ic 502500/682500	(2 pages)
04 May 1995	123	Nc inc already adjusted 19/04/95	(1 page)
04 May 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
04 May 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Feb 1995	363x	Return made up to 29/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
13 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	88(2)R	Ad 18/04/94--------- £ si 500000@1=500000 £ ic 2500/502500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	123	£ nc 100000/600000 18/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	363x	Return made up to 29/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	363x	Return made up to 29/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	287	Registered office changed on 01/07/92 from: aldwych house aldwych london WC2B 4JP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document