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THE WISE GROUP

Company number SC091095

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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)
11 Sep 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
02 Dec 1999 363s Annual return made up to 01/12/99
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 288b Director resigned
15 Sep 1999 288c Director's particulars changed
10 Sep 1999 AA Full group accounts made up to 31 December 1998
07 May 1999 288c Director's particulars changed
21 Dec 1998 363s Annual return made up to 01/12/98
15 Sep 1998 288a New director appointed
04 Sep 1998 288b Director resigned
01 Sep 1998 AAMD Amended full group accounts made up to 31 December 1997
23 Jun 1998 AA Full group accounts made up to 31 December 1997
28 May 1998 288b Director resigned
08 Jan 1998 288a New director appointed
10 Dec 1997 288a New director appointed
03 Dec 1997 363s Annual return made up to 01/12/97
21 Nov 1997 MEM/ARTS Memorandum and Articles of Association
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997 288b Director resigned
11 Sep 1997 AA Full group accounts made up to 31 December 1996
27 Aug 1997 288c Secretary's particulars changed
21 Aug 1997 288a New director appointed
06 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association