WINDMILL HILL ASSET MANAGEMENT LIMITED

Company number 03382235

Date	Type	Description	View / Download
26 May 2000	288a	New director appointed	(3 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Apr 2000	288b	Director resigned	(1 page)
29 Jun 1999	363s	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99	(1 page)
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(3 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
21 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 50000@1=50000 £ ic 200000/250000	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
21 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1998	363s	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
29 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Secretary resigned	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)