WHYBOURNE INVESTMENTS

Company number 03019705

Date	Type	Description	View / Download
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
09 Feb 2005	363a	Return made up to 08/02/05; full list of members	(4 pages)
28 Apr 2004	363a	Return made up to 08/02/04; full list of members	(8 pages)
16 Apr 2004	288a	New director appointed	(1 page)
26 Mar 2004	288a	New director appointed	(3 pages)
23 Mar 2004	288a	New director appointed	(3 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Consol+convert shares 28/01/04
17 Feb 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
17 Feb 2004	122	Conso conve 28/01/04	(1 page)
17 Feb 2004	88(2)R	Ad 27/01/04--------- £ si 58499998@1=58499998 £ ic 151500002/210000000	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2004	288b	Director resigned	(2 pages)
11 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	AA	Full accounts made up to 31 December 2003	(24 pages)

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