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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)
18 Jul 2006 88(2)R Ad 06/07/06--------- £ si 150000@.01=1500 £ ic 1310985/1312485
14 Jun 2006 88(2)R Ad 31/05/06--------- £ si 9000@.01=90 £ ic 1310895/1310985
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 25/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 288b Director resigned
23 May 2006 88(2)R Ad 03/05/06--------- £ si 3750@.01=37 £ ic 1310858/1310895
17 May 2006 88(2)R Ad 28/04/06--------- £ si 1015@.01=10 £ ic 1310848/1310858
04 May 2006 88(2)R Ad 06/04/06--------- £ si 19500@.01=195 £ ic 1310653/1310848
03 Apr 2006 88(2)R Ad 16/03/06--------- £ si 3833@.01=38 £ ic 1310615/1310653
28 Mar 2006 88(2)R Ad 26/01/06--------- £ si 500000@.01=5000 £ ic 1305615/1310615
23 Mar 2006 88(2)R Ad 10/03/06--------- £ si 1775@.01=17 £ ic 1305598/1305615
27 Feb 2006 88(2)R Ad 14/02/06--------- £ si 11284@.01=112 £ ic 1305486/1305598
14 Feb 2006 88(2)R Ad 30/01/06--------- £ si 2661@.01=26 £ ic 1305460/1305486
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
26 Jan 2006 88(2)R Ad 11/01/06--------- £ si 5323@.01=53 £ ic 1305407/1305460
23 Jan 2006 88(2)O Ad 28/11/05--------- £ si 23678@.01
05 Jan 2006 88(2)R Ad 12/12/05--------- £ si 5323@.01=53 £ ic 1305354/1305407
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 10000@.01=100 £ ic 1305254/1305354
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 13130@.01=131 £ ic 1305123/1305254
22 Dec 2005 88(2)R Ad 01/12/05--------- £ si 48873@.01=488 £ ic 1304635/1305123