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WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 03954224

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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)
04 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 40625000@.005=203125 £ ic 647413/850538	View PDF Ad 14/12/05--------- £ si 40625000@.005=203125 £ ic 647413/850538 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ App aquisition 14/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 29312500@.005=146562 £ ic 500851/647413	View PDF Ad 14/12/05--------- £ si 29312500@.005=146562 £ ic 500851/647413 - link opens in a new window - 4 pages (4 pages)
04 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 250000@.05=12500 £ ic 488351/500851	View PDF Ad 02/12/05--------- £ si 250000@.05=12500 £ ic 488351/500851 - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
08 Sep 2005	88(2)R	Ad 15/07/05--------- £ si 17069748@.005=85348 £ ic 403003/488351	View PDF Ad 15/07/05--------- £ si 17069748@.005=85348 £ ic 403003/488351 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: citypoint one ropemaker street london EC2Y 9AW	View PDF Registered office changed on 02/09/05 from: citypoint one ropemaker street london EC2Y 9AW - link opens in a new window - 1 page (1 page)
30 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 7166666@.005=35833 £ ic 367170/403003	View PDF Ad 15/07/05--------- £ si 7166666@.005=35833 £ ic 367170/403003 - link opens in a new window - 6 pages (6 pages)
30 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 16950858@.005=84754 £ ic 282416/367170	View PDF Ad 15/07/05--------- £ si 16950858@.005=84754 £ ic 282416/367170 - link opens in a new window - 8 pages (8 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agree app dir propos 15/07/05
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: citypoint one ropemaker street london EC2Y 9SS	View PDF Registered office changed on 01/07/05 from: citypoint one ropemaker street london EC2Y 9SS - link opens in a new window - 1 page (1 page)
21 Apr 2005	363s	Return made up to 17/03/05; bulk list available separately	View PDF Return made up to 17/03/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Aug 2004	123	Nc inc already adjusted 28/07/04	View PDF Nc inc already adjusted 28/07/04 - link opens in a new window - 1 page (1 page)

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