WHITEBURN HOLDINGS LIMITED

Company number 01927672

Date	Type	Description	View / Download
01 Sep 2008	288a	Director appointed john alexander campbell	(2 pages)
16 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 May 2008	288b	Appointment terminated director david shepherd	(1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
14 Apr 2008	395	Particulars of a mortgage or charge/398 / charge no: 3	(4 pages)
01 Feb 2008	169	£ ic 1942283/1650269 21/12/07 £ sr 292014@1=292014	(2 pages)
10 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-share pur agreement 14/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
06 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(23 pages)
01 Nov 2007	363a	Return made up to 07/10/07; full list of members	(7 pages)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2006	AA	Group of companies' accounts made up to 31 May 2006	(25 pages)
20 Oct 2006	363a	Return made up to 07/10/06; full list of members	(7 pages)
06 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	(25 pages)
21 Nov 2005	363a	Return made up to 07/10/05; full list of members	(7 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 May 2004	(23 pages)
18 Oct 2004	363s	Return made up to 07/10/04; full list of members	(13 pages)
27 Nov 2003	AA	Group of companies' accounts made up to 31 May 2003	(22 pages)