WAGON EUROPE LIMITED

Company number 02756280

Date	Type	Description	View / Download
04 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
18 Nov 1998	363a	Return made up to 12/09/98; full list of members	(5 pages)
06 Jul 1998	88(2)R	Ad 19/06/98--------- wgm si 146600000@1=146600000 wgm ic 0/146600000	(2 pages)
06 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 76631000@1=76631000 £ ic 6514554/83145554	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 6514552@1=6514552 £ ic 2/6514554	(2 pages)
06 Jul 1998	123	Nc inc already adjusted 19/06/98	(1 page)
30 Dec 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
13 Oct 1997	363a	Return made up to 12/09/97; full list of members	(5 pages)
03 Mar 1997	AUD	Auditor's resignation	(2 pages)
27 Jan 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
20 Nov 1996	288c	Director's particulars changed	(1 page)
08 Oct 1996	363a	Return made up to 12/09/96; no change of members	(4 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: haldane house halesffield telford shropshire TF7 4PB	(1 page)
05 Jan 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
11 Oct 1995	363x	Return made up to 12/09/95; no change of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
10 Oct 1994	363x	Return made up to 12/09/94; 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
05 Aug 1994	AA	Full accounts made up to 31 March 1994 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
30 Sep 1993	363x	Return made up to 12/09/93; 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
23 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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