WYKO HOLDINGS LIMITED

Company number 03776822

Date	Type	Description	View / Download
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New director appointed	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
13 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
04 Nov 2003	363s	Return made up to 27/09/03; full list of members	(13 pages)
24 Mar 2003	AUD	Auditor's resignation	(2 pages)
26 Feb 2003	AA	Group of companies' accounts made up to 30 April 2002	(35 pages)
06 Nov 2002	363s	Return made up to 27/09/02; full list of members	(13 pages)
03 Oct 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(4 pages)
15 Jul 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
26 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(32 pages)
15 Oct 2001	363s	Return made up to 27/09/01; full list of members	(12 pages)
08 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
01 Mar 2001	AA	Full group accounts made up to 30 April 2000	(32 pages)
20 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 12908@1=12908 £ ic 2435000/2447908	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
18 Sep 2000	SA	Statement of affairs	(14 pages)
18 Sep 2000	88(2)R	Ad 30/09/99--------- £ si 320397@1	(3 pages)