WELLINGTON INVESTMENTS LIMITED

Company number 03424709

Date	Type	Description	View / Download
13 Jan 1998	288a	New director appointed	(3 pages)
03 Dec 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Dec 1997	MAR	Re-registration of Memorandum and Articles	(67 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(65 pages)
11 Nov 1997	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 Document
11 Nov 1997	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
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
05 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
05 Nov 1997	122	S-div conve 29/10/97	(1 page)
05 Nov 1997	288a	New director appointed	(3 pages)
05 Nov 1997	288a	New director appointed	(3 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: 120 east road london N1 6AA	(1 page)
02 Nov 1997	288a	New director appointed	(3 pages)
02 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Oct 1997	117	Application to commence business	(2 pages)

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