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WEAVERING CAPITAL (UK) LIMITED

Company number 03495267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2008 363a Return made up to 20/01/08; full list of members
14 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
24 Jan 2007 363a Return made up to 20/01/07; full list of members
09 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
03 Apr 2006 128(4) Notice of assignment of name or new name to shares
03 Apr 2006 88(2)R Ad 27/02/06--------- £ si 7776@1=7776 £ ic 38888/46664
03 Apr 2006 88(3) Particulars of contract relating to shares
27 Mar 2006 288b Director resigned
25 Jan 2006 363a Return made up to 20/01/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 20/01/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
10 Dec 2004 288a New director appointed
03 Apr 2004 363s Return made up to 20/01/04; full list of members
28 Feb 2004 288b Director resigned
09 Feb 2004 88(2)R Ad 19/01/04--------- £ si 3888@1=3888 £ ic 35000/38888
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 123 £ nc 100000/103888 08/01/04
30 Jan 2004 AA Full accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Oct 2002 AA Full accounts made up to 31 March 2002
08 Feb 2002 363s Return made up to 20/01/02; full list of members
28 Jul 2001 AA Full accounts made up to 31 March 2001
11 Jun 2001 288b Director resigned