WYG INTERNATIONAL LIMITED

Company number 03195485

Date	Type	Description	View / Download
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2008	288b	Appointment terminated director joseph miller	(1 page)
01 Jul 2008	288b	Appointment terminated director stephen mccormick	(1 page)
01 Jul 2008	288b	Appointment terminated director david fawkes	(1 page)
01 Jul 2008	288b	Appointment terminated director jonathan burns	(1 page)
01 Jul 2008	288b	Appointment terminated director john bacharach	(1 page)
18 Apr 2008	288b	Appointment terminated director colin hewer	(1 page)
11 Apr 2008	288b	Appointment terminated director cyril davies	(1 page)
25 Mar 2008	288a	Director appointed david owen fawkes	(2 pages)
05 Mar 2008	288a	Director appointed dr jonathan stewart burns	(1 page)
08 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	363a	Return made up to 06/09/07; full list of members	(4 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(4 pages)
14 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/04/07
14 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(30 pages)
30 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	363a	Return made up to 06/09/06; full list of members	(4 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)