WITAN GATE LIMITED

Company number 05452424

Date	Type	Description	View / Download
24 Nov 2011	TM02	Termination of appointment of Thomas Hugh Ferns as a secretary on 15 November 2011	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Ian Michael Lancaster as a director on 15 November 2011	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Grant Douglas Newton as a director on 15 November 2011	(2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
16 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(43 pages)
23 Sep 2010	SH06	Cancellation of shares. Statement of capital on 23 September 2010 GBP 4,835,793.370	(4 pages)
23 Sep 2010	SH03	Purchase of own shares.	(3 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
23 Jun 2010	AR01	Annual return made up to 13 May 2010 with bulk list of shareholders	(17 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	AP01	Appointment of Mr Robert Marshall Unsworth as a director	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Martin Clarke as a director	(1 page)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 4,836,268.37	(4 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accounts / re appt dirs auditors / alterations to incentive scheme 23/07/2009 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
21 May 2009	363a	Return made up to 13/05/09; no change of members	(8 pages)
26 Feb 2009	363a	Return made up to 13/05/08; full list of members	(37 pages)

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