WPDH LIMITED

Company number 03053961

Date	Type	Description	View / Download
22 Apr 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol BS12 4SE	(1 page)
11 Nov 1997	AAMD	Amended full accounts made up to 31 March 1996	(25 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
01 Oct 1997	MA	Memorandum and Articles of Association	(8 pages)
25 Sep 1997	288b	Director resigned	(1 page)
16 Sep 1997	CERTNM	Company name changed southern investments uk holdings LIMITED\certificate issued on 16/09/97	(4 pages)
23 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 18500001@1=18500001 £ ic 6366667/24866668
23 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 6166667@1=6166667 £ ic 200000/6366667
23 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
23 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
23 Jul 1997	123	£ nc 200000/24866668 09/07/97
16 May 1997	363a	Return made up to 05/05/97; full list of members	(17 pages)
08 Apr 1997	288c	Director's particulars changed	(1 page)
27 Mar 1997	288c	Director's particulars changed	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(24 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(1 page)
05 Aug 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New director appointed	(1 page)
10 Jul 1996	288	Director resigned	(2 pages)
10 Jul 1996	288	New director appointed	(2 pages)