WYKO HOLDINGS LIMITED

Company number 03776822

Date	Type	Description	View / Download
06 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
23 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(33 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	363s	Return made up to 27/09/04; full list of members	(12 pages)
01 Sep 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
28 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jun 2004	88(2)R	Ad 11/06/04--------- £ si 54535417@.0001= 5453 £ ic 2447908/2453361	(2 pages)
28 Jun 2004	123	Nc inc already adjusted 11/06/04	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jun 2004	AA	Group of companies' accounts made up to 30 April 2003	(33 pages)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)