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WELLCOME TRUST INVESTMENTS 3 UNLIMITED

Company number 05391431

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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)
19 May 2009	288c	Director's change of particulars / simon jeffreys / 16/05/2009	View PDF Director's change of particulars / simon jeffreys / 16/05/2009 - link opens in a new window - 1 page (1 page)
13 May 2009	288a	Director appointed mr simon john lewis jeffreys	View PDF Director appointed mr simon john lewis jeffreys - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Mar 2009	288b	Appointment terminated director david phillipps	View PDF Appointment terminated director david phillipps - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
14 Jul 2008	MISC	Form 123 increasing auth cap for UNLIMITED company to 3,000,000,000	View PDF Form 123 increasing auth cap for UNLIMITED company to 3,000,000,000 - link opens in a new window - 1 page (1 page)
14 Jul 2008	MISC	Cancelling 100 auth cap and 1 issued cap	View PDF Cancelling 100 auth cap and 1 issued cap - link opens in a new window - 1 page (1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES14 ‐ Cancelling 99 shares 04/06/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Cancelling 99 shares 04/06/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jun 2008	288a	Director appointed daniel truell	View PDF Director appointed daniel truell - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	288a	Director appointed nicholas david moakes	View PDF Director appointed nicholas david moakes - link opens in a new window - 2 pages (2 pages)
14 Jun 2008	CERTNM	Company name changed wt european investments\certificate issued on 23/06/08	View PDF Company name changed wt european investments\certificate issued on 23/06/08 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
03 Jun 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
03 Jun 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
03 Jun 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
22 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
05 Apr 2006	363a	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)

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