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WHATMAN LIMITED

Company number 00630958

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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)
31 Oct 2004 88(2)R Ad 18/10/04--------- £ si 24246@.01=242 £ ic 1296874/1297116
30 Sep 2004 88(2)R Ad 13/09/04--------- £ si 10000@1=10000 £ ic 1286874/1296874
30 Sep 2004 88(2)R Ad 03/09/04--------- £ si 918@.01=9 £ ic 1286865/1286874
30 Sep 2004 88(2)R Ad 20/09/04--------- £ si 10000@.01=100 £ ic 1286765/1286865
10 Sep 2004 88(2)R Ad 10/08/04--------- £ si 8432@.01=84 £ ic 1286681/1286765
09 Sep 2004 88(2)R Ad 23/08/04--------- £ si 5074@.01=50 £ ic 1286631/1286681
25 Aug 2004 88(2)R Ad 10/08/04--------- £ si 8432@.01=84 £ ic 1286547/1286631
23 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration report 28/05/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 88(2)R Ad 26/07/04--------- £ si 25000@.01=250 £ ic 1286297/1286547
10 Aug 2004 88(2)R Ad 20/07/04--------- £ si 57500@.01=575 £ ic 1285722/1286297
05 Aug 2004 88(2)R Ad 05/07/04--------- £ si 10000@.01=100 £ ic 1285622/1285722
03 Aug 2004 88(2)R Ad 21/07/04--------- £ si 3971@.01=39 £ ic 1285583/1285622
26 Jul 2004 363s Return made up to 22/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 88(2)R Ad 18/06/04--------- £ si 8971@.01=89 £ ic 1285494/1285583
16 Jul 2004 88(2)R Ad 05/07/04--------- £ si 150000@.01=1500 £ ic 1283994/1285494
01 Jul 2004 88(2)R Ad 14/06/04--------- £ si 15000@.01=150 £ ic 1283844/1283994
24 Jun 2004 88(2)R Ad 14/06/04--------- £ si 8325@.01=83 £ ic 1283761/1283844
17 Jun 2004 88(2)R Ad 21/05/04--------- £ si 1089@.01=10 £ ic 1283751/1283761
17 Jun 2004 88(2)R Ad 03/06/04--------- £ si 15000@.01=150 £ ic 1283601/1283751
25 May 2004 88(2)R Ad 07/05/04--------- £ si 14375@.01=143 £ ic 1283458/1283601
14 May 2004 88(2)R Ad 26/03/04--------- £ si 63963@.01=639 £ ic 1282819/1283458