WHITLAND RESEARCH LIMITED

Company number 01475555

Date	Type	Description	View / Download
25 Oct 2003	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Oct 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
19 Aug 2003	88(2)R	Ad 25/06/03--------- £ si 125000@1=125000 £ ic 375599/500599	(2 pages)
22 Jul 2003	123	Nc inc already adjusted 25/06/03	(1 page)
22 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
19 Feb 2003	363s	Return made up to 12/10/02; no change of members	(8 pages)
01 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
14 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
27 Dec 2000	363s	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00	(9 pages)
04 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Sep 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Sep 2000	88(2)R	Ad 26/05/00--------- £ si 125199@1=125199 £ ic 250401/375600	(2 pages)
04 Sep 2000	123	£ nc 250401/375600 26/05/00	(1 page)
20 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
14 Oct 1999	363s	Return made up to 12/10/99; full list of members	(9 pages)