WHITE AND GREEN LIMITED

Company number 04137660

Date	Type	Description	View / Download
27 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
04 Mar 2004	363s	Return made up to 09/01/04; full list of members	(7 pages)
26 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
07 May 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 2003	88(2)R	Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
26 Jun 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 May 2002	88(2)R	Ad 17/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 May 2002	288b	Secretary resigned;director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288a	New secretary appointed	(1 page)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 May 2002	CERTNM	Company name changed inlaw two hundred and twenty six LIMITED\certificate issued on 03/05/02	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 May 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
13 Feb 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
09 Jan 2001	NEWINC	Incorporation	(24 pages)