WESTERN BOARD LIMITED

Company number 04438807

Date	Type	Description	View / Download
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jun 2005	363s	Return made up to 15/05/05; full list of members	(9 pages)
19 May 2005	AA	Accounts for a small company made up to 31 July 2004	(10 pages)
23 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
18 Jun 2004	363s	Return made up to 15/05/04; full list of members	(9 pages)
18 Mar 2004	363s	Return made up to 15/05/03; full list of members	(11 pages)
18 Mar 2004	122	S-div 17/02/03	(2 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/02/03
18 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/07/04	(1 page)
30 Apr 2003	88(2)R	Ad 14/02/03--------- £ si 99997@1=99997 £ ic 3/100000	(4 pages)
30 Apr 2003	123	Nc inc already adjusted 14/02/03	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2003	88(2)R	Ad 11/01/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Mar 2003	AA	Accounts made up to 31 January 2003	(1 page)
26 Feb 2003	225	Accounting reference date shortened from 31/05/03 to 31/01/03	(1 page)
28 Jan 2003	CERTNM	Company name changed sevco 3522 LIMITED\certificate issued on 28/01/03	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 17 windsor place cardiff CF10 3DS	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)

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