NICK WHALE HOLDINGS LIMITED

Company number 03698971

Date	Type	Description	View / Download
31 Mar 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 May 2007	395	Particulars of mortgage/charge	(6 pages)
12 Feb 2007	363s	Return made up to 21/01/07; full list of members	(8 pages)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
18 Oct 2006	SA	Statement of affairs	(3 pages)
18 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 173913@1=173913 £ ic 1926087/2100000	(2 pages)
17 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 1426087@1=1426087 £ ic 500000/1926087	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £1426087 20/09/06	(1 page)
17 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Oct 2006	123	Nc inc already adjusted 20/09/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2006	363s	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 May 2006	123	Nc inc already adjusted 20/04/06	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)