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WHEB BIOFUELS LIMITED

Company number 05771513

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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)
28 Mar 2007 88(2)R Ad 28/02/07--------- £ si 2807@.1=280 £ ic 1696/1976
28 Mar 2007 123 Nc inc already adjusted 28/02/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 16/02/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 MA Memorandum and Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2007 88(2)R Ad 17/11/06--------- £ si 1962@.1=196 £ ic 1500/1696
06 Mar 2007 395 Particulars of mortgage/charge
29 Nov 2006 88(2)O Ad 18/07/06--------- £ si 14990@.1
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New director appointed
26 Jul 2006 88(2)R Ad 17/06/06-18/06/06 £ si 14990@.1=1499 £ ic 1/1500
26 Jul 2006 123 Nc inc already adjusted 17/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of 3000 £1 sha 17/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 NEWINC Incorporation