WHATMAN HOLDINGS UK LIMITED

Company number 03860036

Date	Type	Description	View / Download
22 Apr 2002	88(2)R	Ad 26/10/99--------- £ si 40593178@1	(2 pages)
11 Apr 2002	88(2)R	Ad 26/10/99--------- £ si 16300@1	(2 pages)
13 Feb 2002	MA	Memorandum and Articles of Association	(4 pages)
12 Feb 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
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2002	123	£ nc 20000000/50000000 26/10/99	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
07 Nov 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
13 Nov 2000	363(287)	Registered office changed on 13/11/00 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
17 Jan 2000	288c	Director's particulars changed	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 14-18 city road cardiff CF24 3DL	(1 page)
15 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Secretary resigned	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	NEWINC	Incorporation	(15 pages)

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