WELLINGTON INVESTMENTS LIMITED

Company number 03424709

Date	Type	Description	View / Download
05 Oct 2004	123	Nc inc already adjusted 15/01/01	(2 pages)
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)
05 Oct 2004	MISC	Amending res 8/08/02 n/c	(1 page)
05 Oct 2004	MISC	Rescinded 88(2) 29/10/97 40SHRS	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 4TH floor watson house 54 baker street london W1U 7BU	(1 page)
08 Sep 2004	288a	New director appointed	(10 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
24 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Capital is 80P pre empt 19/02/04	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: 4TH floor watson house 54 baker street london W1U 1FB	(1 page)
20 Jul 2004	169	£ ic 300008/300008 03/03/04 £ sr 4@.2	(1 page)
12 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2003	288a	New director appointed	(5 pages)

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