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WOWS 1 LIMITED

Company number 06453866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
08 Mar 2008 288a Director appointed alan martin farnan
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2008 225 Curr sho from 31/12/2008 to 30/09/2008
29 Feb 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED
29 Feb 2008 288b Appointment terminated director pinsent masons director LIMITED
29 Feb 2008 288a Director and secretary appointed jeremy david kraft
29 Feb 2008 288a Director appointed david simon montford caplin
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 21/02/08\gbp si 10614637@0.07=743024.59\gbp ic 6844075.02/7587099.61\
29 Feb 2008 88(2) Ad 21/02/08\gbp si 97772486@0.07=6844074.02\gbp ic 1/6844075.02\
29 Feb 2008 123 Nc inc already adjusted 21/02/08
29 Feb 2008 122 Div
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 21/02/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share cap 21/02/2008
14 Dec 2007 NEWINC Incorporation