WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 03954224

Date	Type	Description	View / Download
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
28 Jun 2004	1.4	Notice of completion of voluntary arrangement	(6 pages)
28 Jun 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 2004	(2 pages)
18 Jun 2004	363s	Return made up to 17/03/04; bulk list available separately	(8 pages)
26 Feb 2004	AA	Interim accounts made up to 30 June 2003	(5 pages)
26 Feb 2004	AA	Full accounts made up to 31 December 2002	(27 pages)
18 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 22 melton street london NW1 2BW	(1 page)
30 Jan 2004	288b	Director resigned	(2 pages)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(1 page)
30 Jan 2004	288a	New director appointed	(1 page)
30 Jan 2004	122	Conso s-div 23/01/04	(1 page)
30 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision consolidati 23/01/04
30 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)