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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)
20 May 2008 288b Appointment terminated director michael harper
20 May 2008 288b Appointment terminated director jeffrey hewitt
20 May 2008 288b Appointment terminated secretary john simmonds
20 May 2008 288a Director appointed jan ingvar erneberg
25 Apr 2008 53 Application for reregistration from PLC to private
25 Apr 2008 MAR Re-registration of Memorandum and Articles
25 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 OC138 Reduction of iss capital and minute (oc)
25 Apr 2008 CERT15 Certificate of reduction of issued capital
18 Apr 2008 88(2) Ad 26/03/08\gbp si 9522@0.01=95.22\gbp ic 1325087.46/1325182.68\
01 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Various & scheme of arrangement 26/03/2008
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S425 26/03/2008
19 Mar 2008 88(2) Ad 26/02/08\gbp si 3080@0.01=30.8\gbp ic 1325056.66/1325087.46\
19 Mar 2008 88(2) Ad 28/02/08\gbp si 3561@0.01=35.61\gbp ic 1325021.05/1325056.66\
04 Mar 2008 88(2) Ad 15/02/08\gbp si 3821@0.05=191.05\gbp ic 1324830/1325021.05\
19 Feb 2008 88(2)R Ad 11/02/08--------- £ si 4363@.01=43 £ ic 1324787/1324830
19 Feb 2008 88(2)R Ad 11/02/08--------- £ si 6173@.01=61 £ ic 1324726/1324787
11 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1542@.01=15 £ ic 1324711/1324726
11 Feb 2008 88(2)R Ad 28/01/08--------- £ si 6288@.01=62 £ ic 1324649/1324711
11 Feb 2008 88(2)R Ad 28/01/08--------- £ si 113844@.01=1138 £ ic 1323511/1324649
01 Feb 2008 88(2)R Ad 17/01/08--------- £ si 12653@.01=126 £ ic 1323385/1323511
25 Jan 2008 88(2)R Ad 10/01/08--------- £ si 5775@.01=57 £ ic 1323328/1323385
25 Jan 2008 88(2)R Ad 10/01/08--------- £ si 2321@.01=23 £ ic 1323305/1323328