WHITPORT LIMITED

Company number 00062172

Date	Type	Description	View / Download
27 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ 500000 ord sha-£1 each 19/07/04
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
28 Aug 2003	363s	Return made up to 06/08/03; full list of members	(21 pages)
13 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(19 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
01 Mar 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
27 Aug 2002	363s	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
18 Aug 2002	AA	Group of companies' accounts made up to 31 January 2002	(19 pages)
24 Jul 2002	288b	Director resigned	(1 page)
17 Aug 2001	363a	Return made up to 06/08/01; full list of members	(18 pages)
16 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	(19 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2000	AA	Full group accounts made up to 31 January 2000	(19 pages)
22 Aug 2000	363a	Return made up to 06/08/00; no change of members	(17 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: charter court third avenue southampton SO9 1QS hampshire	(1 page)
23 Aug 1999	363a	Return made up to 06/08/99; full list of members	(17 pages)
28 Jul 1999	AA	Full group accounts made up to 31 January 1999	(19 pages)
25 Aug 1998	363a	Return made up to 06/08/98; full list of members	(19 pages)
21 Jul 1998	AA	Full group accounts made up to 31 January 1998	(19 pages)
22 Oct 1997	288a	New director appointed	(2 pages)