WBB MINERALS (HOLDINGS) LIMITED

Company number 02169028

Date	Type	Description	View / Download
08 Jun 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288b	Director resigned	(1 page)
21 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
09 Mar 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2005	363s	Return made up to 01/04/05; full list of members	(3 pages)
07 Feb 2005	AA	Full accounts made up to 31 December 2003	(8 pages)
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
02 Dec 2003	CERTNM	Company name changed wbb minerals LIMITED\certificate issued on 02/12/03	(2 pages)
14 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
18 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
28 Jul 2003	AUD	Auditor's resignation	(1 page)
15 Apr 2003	363s	Return made up to 01/04/03; full list of members	(9 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
29 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
01 May 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)