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WILLBRO NOMINEES LIMITED

Company number 00295482

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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)
24 May 2006 AA Full accounts made up to 31 December 2004
04 Apr 2006 363a Return made up to 28/02/06; full list of members
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
16 Dec 2005 288b Director resigned
30 Nov 2005 288a New director appointed
14 Sep 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Mar 2005 363s Return made up to 28/02/05; full list of members
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 28/02/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288b Director resigned
18 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned