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WHEREONEARTH LIMITED

Company number 03088920

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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)
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288b Secretary resigned
09 Feb 2000 123 Nc inc already adjusted 06/01/00
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 88(2)R Ad 31/01/00--------- £ si 322500@.01=3225 £ ic 301459/304684
08 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 80600@.01=806 £ ic 300653/301459
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 2419300@.01=24193 £ ic 276460/300653
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 2822600@.01=28226 £ ic 248234/276460
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 80600@.01=806 £ ic 247428/248234
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 766080@.01=7660 £ ic 239768/247428
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 40320@.01=403 £ ic 239365/239768
18 Jan 2000 88(2)R Ad 06/01/00--------- £ si 1129000@.01=11290 £ ic 228075/239365