WAVECREST (UK) LTD

Company number 03042254

Date	Type	Description	View / Download
18 May 1998	288c	Secretary's particulars changed	(1 page)
28 Oct 1997	288a	New director appointed	(3 pages)
27 Oct 1997	AA	Full accounts made up to 31 May 1997	(13 pages)
07 Oct 1997	288c	Secretary's particulars changed	(1 page)
05 Sep 1997	288c	Director's particulars changed	(1 page)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288b	Director resigned	(1 page)
30 Apr 1997	363a	Return made up to 05/04/97; full list of members	(9 pages)
23 Apr 1997	288c	Director's particulars changed	(1 page)
23 Apr 1997	288c	Director's particulars changed	(1 page)
11 Apr 1997	353	Location of register of members	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1996	88(2)R	Ad 19/09/96--------- £ si 1@.1 £ ic 894999/894999	(2 pages)
30 Sep 1996	88(2)R	Ad 19/09/96--------- £ si 8948999@.1=894899 £ ic 100/894999	(2 pages)
30 Sep 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
30 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Sep 1996	123	£ nc 1000/1000000 19/09/96	(1 page)
30 Sep 1996	122	S-div 19/09/96	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)