WHITTAN OVERSEAS LIMITED

Company number 04436873

Date	Type	Description	View / Download
18 Feb 2006	395	Particulars of mortgage/charge	(24 pages)
16 Dec 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
14 Jun 2005	363s	Return made up to 13/05/05; full list of members	(8 pages)
30 Dec 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
18 May 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
05 Jun 2003	363s	Return made up to 13/05/03; full list of members	(8 pages)
13 Jan 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New secretary appointed	(2 pages)
14 Aug 2002	123	Nc inc already adjusted 17/07/02	(1 page)
05 Aug 2002	88(2)R	Ad 17/07/02--------- £ si 14505999@1=14505999 £ ic 1/14506000	(2 pages)
05 Aug 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
05 Aug 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
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 1 park row leeds LS1 5AB	(1 page)
26 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
25 Jul 2002	395	Particulars of mortgage/charge	(12 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	CERTNM	Company name changed pinco 1767 LIMITED\certificate issued on 25/06/02	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 May 2002	288b	Secretary resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New secretary appointed;new director appointed	(3 pages)