WAVECREST (UK) LTD

Company number 03042254

Date	Type	Description	View / Download
03 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	363a	Return made up to 05/04/02; full list of members	(8 pages)
29 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: 7 portland place london W1B 1PP	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288b	Director resigned	(1 page)
03 May 2001	363s	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01	(7 pages)
02 May 2001	288b	Director resigned	(1 page)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 7 portland place london W1N 3AA	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(17 pages)