WETHERBY CONSULTANTS LIMITED

Company number 02391829

Date	Type	Description	View / Download
29 May 2001	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
29 May 2001	MA	Memorandum and Articles of Association	(7 pages)
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 May 2001	287	Registered office changed on 29/05/01 from: sovereign house 12 warwick street coventry CV5 6ET	(1 page)
29 May 2001	AUD	Auditor's resignation	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Bonus, dividends 22/05/01	(2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
26 May 2001	395	Particulars of mortgage/charge	(7 pages)
04 May 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
17 Jul 2000	363s	Return made up to 02/06/00; full list of members	(11 pages)
04 May 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
07 Jul 1999	363s	Return made up to 02/06/99; no change of members	(6 pages)
15 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	363s	Return made up to 02/06/98; full list of members	(9 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
09 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
09 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)

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