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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)
03 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve remuneration re 09/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase 09/05/03
23 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
17 Jan 2003 88(2)R Ad 11/11/02--------- £ si 2595@.01=25 £ ic 1263505/1263530
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
04 Dec 2002 88(2)R Ad 15/10/02--------- £ si 1526@.01=15 £ ic 1263490/1263505
23 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2002 88(2)R Ad 19/08/02--------- £ si 763@.01=7 £ ic 1263483/1263490
29 Jul 2002 363s Return made up to 22/06/02; bulk list available separately
19 Jul 2002 88(2)R Ad 03/07/02--------- £ si 620@.01=6 £ ic 1263477/1263483
09 May 2002 288b Director resigned
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
10 Apr 2002 88(2)R Ad 15/03/02--------- £ si 938@.01=9 £ ic 1263468/1263477
16 Jan 2002 88(2)R Ad 08/01/02--------- £ si 3730@.01=37 £ ic 1263431/1263468
16 Jan 2002 288b Director resigned
15 Jan 2002 88(2)R Ad 04/01/02--------- £ si 3290@.01=32 £ ic 1263399/1263431