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COBHAM WHITELEY LIMITED

Company number 03760891

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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)
02 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares/app dir 27/06/04
02 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agree to attach res 26/07/04	View PDF Resolutions RES13 ‐ Agree to attach res 26/07/04 - link opens in a new window - 4 pages (4 pages)
02 Aug 2004	122	S-div 26/07/04	View PDF S-div 26/07/04 - link opens in a new window - 1 page (1 page)
02 Aug 2004	123	£ nc 100/200 26/07/04	View PDF £ nc 100/200 26/07/04 - link opens in a new window - 1 page (1 page)
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2004	MISC	Amending 88(2) 09/05/03	View PDF Amending 88(2) 09/05/03 - link opens in a new window - 4 pages (4 pages)
12 May 2004	363s	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 10 pages (10 pages)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2003	88(2)R	Ad 09/05/03--------- £ si 96@1=96 £ ic 2/98	View PDF Ad 09/05/03--------- £ si 96@1=96 £ ic 2/98 - link opens in a new window - 4 pages (4 pages)

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