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WHITHAM GROUP LIMITED

Company number 08486889

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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)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 2,500	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AP03	Appointment of Mr Simon William Thorn as a secretary	View PDF Appointment of Mr Simon William Thorn as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	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 - 53 pages (53 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 875.00	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 875.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 375	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 375 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	SH02	Sub-division of shares on 17 July 2013	View PDF Sub-division of shares on 17 July 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 1 share into 100 shares of 0.01 each 17/07/2013	View PDF Resolutions RES13 ‐ Sub-division of 1 share into 100 shares of 0.01 each 17/07/2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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