WEBVEIN CONSULTING LTD

Company number 03722670

Date	Type	Description	View / Download
08 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
07 Aug 2003	288b	Director resigned	(1 page)
25 Mar 2003	353	Location of register of members	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 48 portland place, london, W1B 1AJ	(1 page)
25 Mar 2003	363a	Return made up to 01/03/03; full list of members	(9 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
28 Jun 2002	363a	Return made up to 01/03/02; full list of members	(9 pages)
24 Jun 2002	88(2)R	Ad 01/07/01--------- £ si 50@1=50 £ ic 248/298	(2 pages)
24 Apr 2002	88(2)R	Ad 01/10/99--------- £ si 150@1	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	123	£ nc 1000/100000 31/01/02	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	88(2)R	Ad 05/04/01--------- £ si 50@1=50 £ ic 250/300	(2 pages)
24 Jul 2001	363a	Return made up to 01/03/01; full list of members	(6 pages)
24 Jul 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	363a	Return made up to 01/03/00; full list of members	(7 pages)
20 Dec 2000	288c	Director's particulars changed	(1 page)
20 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
26 Jan 2000	288a	New director appointed	(2 pages)