WT UK OPCO 3 LIMITED

Company number 06350701

Date	Type	Description	View / Download
13 Oct 2008	288a	Director appointed lisa mayr	(1 page)
10 Oct 2008	288b	Appointment terminated director james pope	(1 page)
04 Sep 2008	363s	Return made up to 22/08/08; full list of members	(8 pages)
02 Sep 2008	288a	Secretary appointed iain scott gordon	(1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	(1 page)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(5 pages)
24 Oct 2007	288a	New director appointed	(6 pages)
24 Oct 2007	288a	New director appointed	(5 pages)
24 Oct 2007	288a	New director appointed	(4 pages)
24 Oct 2007	288a	New director appointed	(6 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
24 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Sep 2007	CERTNM	Company name changed intercede 2209 LIMITED\certificate issued on 24/09/07	(2 pages)
22 Aug 2007	NEWINC	Incorporation	(30 pages)