WHITE HORSE GROUP LIMITED

Company number 03534576

Date	Type	Description	View / Download
06 Jun 2000	288b	Director resigned	(1 page)
16 Nov 1999	AA	Full accounts made up to 30 June 1999	(21 pages)
11 Nov 1999	169	£ ic 57175/33790 30/09/99 £ sr 4677@5=23385	(1 page)
13 Apr 1999	MISC	882 7433/4000X£1SHRS 010798	(2 pages)
13 Apr 1999	MISC	882 1X£5 250398	(2 pages)
09 Apr 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	363s	Return made up to 25/03/99; full list of members	(7 pages)
14 Jan 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(12 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
27 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 7433@1=7433 £ si 4000@5=20000 £ ic 2/27435	(3 pages)
27 Jul 1998	123	£ nc 1000/100000 01/07/98	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 67 john wilson business park thanet way whitstable kent CT5 3QT	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 1@1=1 £ ic 1/2 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
02 Apr 1998	288b	Director resigned 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

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