WEATHERBYS LTD

Company number 00526599

Date	Type	Description	View / Download
16 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
23 Aug 2001	363s	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
10 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
31 Jul 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
17 Apr 2001	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Aug 2000	363s	Return made up to 20/07/00; full list of members	(9 pages)
14 Jul 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
11 Jul 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(1 page)
26 Jul 1999	363s	Return made up to 20/07/99; no change of members	(9 pages)
24 Jun 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)