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UK WIG II LIMITED

Company number 08322039

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Company Results (links open in a new window)
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)
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 844,447
View PDF Statement of capital following an allotment of shares on 19 December 2012
  • GBP 844,447
- link opens in a new window - 4 pages (4 pages)
25 Jan 2013 AP01 Appointment of Mr Scott Terrance Coates as a director
View PDF Appointment of Mr Scott Terrance Coates as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement,debenture 19/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Facilities agreement,debenture 19/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 20 pages (20 pages)
15 Jan 2013 AP03 Appointment of Glenn Harvey Pease as a secretary
View PDF Appointment of Glenn Harvey Pease as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 33 pages (33 pages)
17 Dec 2012 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 35 pages (35 pages)