WELLINGTON INVESTMENTS LIMITED

Company number 03424709

Date	Type	Description	View / Download
24 Feb 2009	288a	Director appointed patrick colin o'driscoll	(1 page)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
02 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
12 Sep 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
02 Oct 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
13 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
21 Dec 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
24 Oct 2005	363a	Return made up to 26/08/05; full list of members	(7 pages)
10 Mar 2005	AUD	Auditor's resignation	(1 page)
09 Nov 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	353	Location of register of members	(1 page)
08 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: c/o mcdermott will & emery 7 bishopsgate london EC2N 3AR	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New director appointed	(5 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	88(2)R	Ad 08/08/02--------- £ si 100000@1	(3 pages)
05 Oct 2004	88(2)R	Ad 15/01/01--------- £ si 250000@1	(3 pages)
05 Oct 2004	123	Nc inc already adjusted 08/08/02	(2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rights waiv 08/08/02
05 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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