THE WILLOW TREE MANAGEMENT COMPANY UK LIMITED

Company number 04119049

Date	Type	Description	View / Download
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	(16 pages)
06 Jan 2007	363s	Return made up to 04/12/06; change of members	(8 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
08 Mar 2006	AA	Total exemption full accounts made up to 28 February 2005	(27 pages)
20 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	363s	Return made up to 04/12/05; full list of members	(8 pages)
09 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
05 Jan 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Jan 2006	53	Application for reregistration from PLC to private	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	288a	New director appointed	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Forfeited on 21/03/05 26/07/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shrs 23/09/05	(1 page)
30 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2005	288b	Director resigned	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2005	363s	Return made up to 04/12/04; no change of members; amend	(8 pages)
11 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
29 Dec 2004	363s	Return made up to 04/12/04; no change of members	(8 pages)
16 Dec 2004	288a	New director appointed	(2 pages)

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