WHEATFIELD KINGSTON INVESTMENTS

Company number 04943476

Date	Type	Description	View / Download
17 Feb 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2006	122	S-div 31/01/06	(1 page)
26 Jan 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Jan 2006	MAR	Re-registration of Memorandum and Articles	(19 pages)
26 Jan 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Jan 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	363s	Return made up to 24/10/05; full list of members	(7 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
01 Apr 2005	288b	Director resigned	(1 page)
03 Dec 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
16 Dec 2003	88(2)R	Ad 06/11/03--------- us$ si 1000000@57.9=57900000 us$ ic 0/57900000	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Dec 2003	123	Us$ nc 0/57900000 06/11/03	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)