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WHITEBRIDGE RESOURCES LIMITED

Company number 04978674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2005 88(2)R Ad 12/03/04--------- £ si 9000@1
11 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
22 Dec 2004 363s Return made up to 27/11/04; full list of members
28 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
28 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
23 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed
11 Dec 2003 MEM/ARTS Memorandum and Articles of Association
11 Dec 2003 123 Nc inc already adjusted 03/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Dec 2003 88(2)R Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned