WOOD STREET INVESTMENTS LIMITED

Company number 02225861

Date	Type	Description	View / Download
08 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
16 Oct 2003	288c	Secretary's particulars changed	(1 page)
14 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
18 Jul 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
10 Apr 2003	288c	Director's particulars changed	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
26 Mar 2003	363a	Return made up to 19/03/03; full list of members	(8 pages)
05 Feb 2003	AUD	Auditor's resignation	(2 pages)
14 Oct 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
03 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 1500000@1=1500000 £ ic 144206592/145706592	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2002	123	£ nc 500000000/565000000 15/08/02	(2 pages)
24 Jun 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 19/03/02; full list of members	(8 pages)