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WEATHERBYS BANK HOLDINGS LIMITED

Company number 05659237

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
27 Dec 2007	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	88(2)R	Ad 26/09/07-26/09/07 £ si 2000000@1=2000000 £ ic 8660000/10660000	View PDF Ad 26/09/07-26/09/07 £ si 2000000@1=2000000 £ ic 8660000/10660000 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	123	Nc inc already adjusted 28/08/07	View PDF Nc inc already adjusted 28/08/07 - link opens in a new window - 1 page (1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007	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 - 4 pages (4 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	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 - 4 pages (4 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
11 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	View PDF Accounting reference date shortened from 31/12/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Apr 2006	88(2)R	Ad 31/12/05--------- £ si 8659900@1=8659900 £ ic 100/8660000	View PDF Ad 31/12/05--------- £ si 8659900@1=8659900 £ ic 100/8660000 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	123	Nc inc already adjusted 31/12/05	View PDF Nc inc already adjusted 31/12/05 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006	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 - 14 pages (14 pages)

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WEATHERBYS BANK HOLDINGS LIMITED

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