WHITEGROUND LIMITED

Company number 04434662

Date	Type	Description	View / Download
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jun 2003	363s	Return made up to 09/05/03; full list of members	(18 pages)
11 Jun 2003	288b	Director resigned	(1 page)
21 Feb 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 130 westoe road south shields tyne & wear NE33 3PF	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2002	287	Registered office changed on 25/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
25 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
09 May 2002	NEWINC	Incorporation	(12 pages)

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