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WHITEHALL CAPITAL INVESTMENTS LIMITED

Company number 05171076

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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)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	288b	Appointment Terminated Director herbert filmer	View PDF Appointment Terminated Director herbert filmer - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment Terminated Director john daniels	View PDF Appointment Terminated Director john daniels - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment Terminated Director patrick mccafferty	View PDF Appointment Terminated Director patrick mccafferty - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed fidelma mary walsh	View PDF Director appointed fidelma mary walsh - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	363s	Return made up to 05/07/07; full list of members; amend 363(287) ‐ Registered office changed on 26/02/08	View PDF Return made up to 05/07/07; full list of members; amend 363(287) ‐ Registered office changed on 26/02/08 - link opens in a new window - 6 pages (6 pages)
26 Feb 2008	363s	Return made up to 05/07/06; no change of members; amend	View PDF Return made up to 05/07/06; no change of members; amend - link opens in a new window - 6 pages (6 pages)
26 Feb 2008	363s	Return made up to 05/07/05; full list of members; amend	View PDF Return made up to 05/07/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Jan 2008	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 1 page (1 page)
16 Jan 2008	122	S-div 05/12/07	View PDF S-div 05/12/07 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 05/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Sep 2007	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: c/o srlv 1 conduit street london W1S 2XA	View PDF Registered office changed on 31/07/07 from: c/o srlv 1 conduit street london W1S 2XA - link opens in a new window - 1 page (1 page)

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