WHYBOURNE INVESTMENTS

Company number 03019705

Date	Type	Description	View / Download
03 Feb 2004	288c	Director's particulars changed	(1 page)
28 Jan 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Jan 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
28 Jan 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Jan 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Jan 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
09 Sep 2003	288a	New director appointed	(3 pages)
08 Sep 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Jun 2003	288a	New director appointed	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
17 Feb 2003	363a	Return made up to 08/02/03; full list of members	(3 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	363a	Return made up to 08/02/02; full list of members	(3 pages)

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