WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

Date	Type	Description	View / Download
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Jun 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
08 Jun 2000	363a	Return made up to 03/05/00; full list of members	(7 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
29 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New director appointed	(3 pages)
17 May 1999	363a	Return made up to 03/05/99; full list of members	(11 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Dec 1998	AUD	Auditor's resignation	(1 page)
23 Jun 1998	288c	Director's particulars changed	(1 page)
21 May 1998	363a	Return made up to 03/05/98; full list of members	(8 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
09 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
19 May 1997	363a	Return made up to 03/05/97; full list of members	(9 pages)
23 Apr 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
17 Mar 1997	288a	New director appointed	(3 pages)
03 Oct 1996	353	Location of register of members	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE	(1 page)