WEATHERBYS VENTURES LIMITED

Company number 03439367

Date	Type	Description	View / Download
29 Sep 1998	363s	Return made up to 25/09/98; full list of members	(9 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
10 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
14 Oct 1997	CERTNM	Company name changed bonvision LIMITED\certificate issued on 15/10/97	(2 pages)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(3 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New secretary appointed	(2 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Oct 1997	123	£ nc 100/1000000 01/10/97	(1 page)
25 Sep 1997	NEWINC	Incorporation	(8 pages)

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