WBB MINERALS (HOLDINGS) LIMITED

Company number 02169028

Date	Type	Description	View / Download
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Dec 2001	88(2)R	Ad 01/10/01--------- £ si 1358006@1=1358006 £ ic 2/1358008	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: park house courtenay park newton abbot devon TQ12 4PS	(1 page)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
27 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
02 Apr 2001	CERTNM	Company name changed wbb holdings (uk) LIMITED\certificate issued on 02/04/01	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
11 May 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
28 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
29 Apr 1998	AAMD	Amended full accounts made up to 31 December 1992	(3 pages)