WHEREONEARTH LIMITED

Company number 03088920

Date	Type	Description	View / Download
17 Nov 2005	288b	Director resigned	(1 page)
13 Sep 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	288a	New secretary appointed	(1 page)
17 May 2005	288b	Director resigned	(1 page)
28 Oct 2004	363s	Return made up to 23/07/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
03 Aug 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	287	Registered office changed on 07/07/04 from: royex house aldermanbury square london EC2V 7HR	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Jul 2004	123	£ nc 5201602/5441602 18/06/04	(2 pages)
06 Jul 2004	CERTNM	Company name changed whereonearth.com LIMITED\certificate issued on 06/07/04	(2 pages)
28 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
28 Sep 2003	363a	Return made up to 08/08/03; no change of members	(6 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(24 pages)