WYEVALE GARDEN CENTRES HOLDINGS LIMITED

Company number 01972554

Date	Type	Description	View / Download
11 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(16 pages)
20 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
20 Jun 2006	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jun 2006	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jun 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme/share option 22/05/06
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Jun 2006	363s	Return made up to 28/04/06; bulk list available separately	(10 pages)
14 Jun 2006	OC425	Scheme of arrangement - amalgamation	(7 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 1 January 2006	(59 pages)
12 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 9135@.25=2283 £ ic 10233336/10235619	(2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
02 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 4091@.25=1022 £ ic 10232314/10233336	(2 pages)