WDB CAPITAL LIMITED

Company number 04061756

Date	Type	Description	View / Download
23 Sep 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot 3054 shares @ £1 20/05/02 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
05 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2002	88(2)R	Ad 18/03/02-25/03/02 £ si 24432@1=24432 £ ic 113000/137432	(2 pages)
06 Mar 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
29 Nov 2001	88(2)R	Ad 26/11/01--------- £ si 8000@1=8000 £ ic 105000/113000	(2 pages)
19 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
17 May 2001	288b	Director resigned	(1 page)
08 Jan 2001	225	Accounting reference date extended from 31/08/01 to 30/11/01	(1 page)
28 Dec 2000	88(2)R	Ad 01/11/00-19/12/00 £ si 90000@1=90000 £ ic 15001/105001	(2 pages)
06 Nov 2000	88(2)R	Ad 30/08/00-31/10/00 £ si 15000@1=15000 £ ic 1/15001	(2 pages)
02 Oct 2000	123	£ nc 200000/399000 12/09/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	NEWINC	Incorporation	(17 pages)