WELLESLEY CAPITAL INVESTMENT LIMITED

Company number 04833053

Date	Type	Description	View / Download
08 Sep 2004	288a	New secretary appointed	(2 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
13 Aug 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
17 Sep 2003	288a	New secretary appointed	(3 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
10 Sep 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
10 Sep 2003	123	Nc inc already adjusted 28/08/03	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
27 Aug 2003	CERTNM	Company name changed flowershore LIMITED\certificate issued on 27/08/03	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2003	NEWINC	Incorporation	(17 pages)