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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)
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 24/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
23 Apr 2007 88(2)R Ad 29/01/07--------- £ si 5306@.01=53 £ ic 1315226/1315279
16 Feb 2007 88(2)R Ad 03/01/07--------- £ si 10000@.01=100 £ ic 1315126/1315226
08 Feb 2007 88(2)R Ad 17/01/07--------- £ si 884@.01=8 £ ic 1315118/1315126
25 Jan 2007 288a New director appointed
25 Jan 2007 88(2)R Ad 29/12/06--------- £ si 75000@.01=750 £ ic 1314368/1315118
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
22 Jan 2007 88(2)R Ad 11/12/06--------- £ si 114627@.01=1146 £ ic 1313222/1314368
22 Jan 2007 88(2)R Ad 14/12/06--------- £ si 40000@.01=400 £ ic 1312822/1313222
22 Jan 2007 88(2)R Ad 03/01/07--------- £ si 10000@.01=100 £ ic 1312722/1312822
07 Dec 2006 88(2)R Ad 15/11/06--------- £ si 3915@.01=39 £ ic 1312683/1312722
01 Nov 2006 88(2)R Ad 12/10/06--------- £ si 7500@.01=75 £ ic 1312608/1312683
17 Oct 2006 288a New director appointed
05 Sep 2006 88(2)R Ad 21/08/06--------- £ si 2380@.01=23 £ ic 1312585/1312608
08 Aug 2006 88(2)R Ad 10/07/06--------- £ si 10000@.01=100 £ ic 1312485/1312585
26 Jul 2006 363s Return made up to 22/06/06; bulk list available separately