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WHITEHEAD MANN GROUP LIMITED

Company number 01725219

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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)
20 Nov 1998 363s Return made up to 17/11/98; no change of members
24 Jul 1998 288a New director appointed
21 Jul 1998 AA Full group accounts made up to 31 March 1998
01 Apr 1998 353a Location of register of members (non legible)
13 Feb 1998 395 Particulars of mortgage/charge
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 363s Return made up to 17/11/97; full list of members
08 Jul 1997 AA Full group accounts made up to 31 March 1997
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288a New secretary appointed
19 Jun 1997 AUD Auditor's resignation
23 Apr 1997 MA Memorandum and Articles of Association
23 Apr 1997 MA Memorandum and Articles of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1997 88(2) Ad 18/03/97--------- £ si 14283000@.05=714150 £ ic 62100/776250
23 Apr 1997 123 £ nc 100000/1050000 18/03/97
23 Apr 1997 122 Conso 18/03/97
25 Mar 1997 PROSP Listing of particulars