RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Company number 04079634

Date	Type	Description	View / Download
16 Jan 2007	122	£ ic 594824/402764 08/01/07 £ sr 192060@1=192060	(1 page)
16 Oct 2006	363a	Return made up to 27/09/06; full list of members	(32 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(24 pages)
24 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 62400@.01=624 £ ic 594200/594824	(7 pages)
11 Jul 2006	122	£ ic 778340/594200 01/07/06 £ sr 184140@1=184140	(1 page)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2006	122	£ ic 1000100/778340 17/05/06 £ sr 221760@1=221760	(1 page)
14 Mar 2006	288a	New director appointed	(3 pages)
28 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 12000@.01	(4 pages)
27 Oct 2005	363a	Return made up to 27/09/05; full list of members	(28 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(24 pages)
17 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 30 September 2003	(29 pages)
12 Oct 2004	363a	Return made up to 27/09/04; full list of members	(27 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
22 Oct 2003	363a	Return made up to 22/09/03; full list of members	(32 pages)
02 Oct 2003	288c	Secretary's particulars changed	(1 page)
28 Jul 2003	AA	Full accounts made up to 30 September 2002	(23 pages)
08 Jul 2003	288b	Director resigned	(1 page)
15 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(26 pages)

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