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WHYBOURNE INVESTMENTS

Company number 03019705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 1998 288a New director appointed
19 May 1998 288a New director appointed
30 Apr 1998 288a New director appointed
09 Apr 1998 288b Director resigned
13 Feb 1998 363a Return made up to 08/02/98; full list of members
23 Dec 1997 88(2)R Ad 03/12/97--------- £ si 41500000@1=41500000 £ ic 110000002/151500002
12 Dec 1997 288b Director resigned
29 Oct 1997 88(2)R Ad 06/10/97--------- £ si 110000000@1=110000000 £ ic 2/110000002
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New secretary appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
06 Oct 1997 225 Accounting reference date extended from 31/12/97 to 14/02/98
02 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1997 123 £ nc 100/250000000 25/09/97
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1997 CERTNM Company name changed barshelfco (no.78) LIMITED\certificate issued on 26/09/97
09 Jul 1997 AA Accounts made up to 31 December 1996
21 Feb 1997 363a Return made up to 08/02/97; full list of members