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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)
21 Dec 2005 88(2)R Ad 02/12/05--------- £ si 101922@.01=1019 £ ic 1303616/1304635
14 Dec 2005 88(2)R Ad 28/11/05--------- £ si 23678@.01=236 £ ic 1303380/1303616
02 Dec 2005 88(2)R Ad 31/10/05--------- £ si 10000@.01=100 £ ic 1303280/1303380
02 Dec 2005 88(2)R Ad 10/11/05--------- £ si 23178@.01=231 £ ic 1303049/1303280
09 Nov 2005 288a New director appointed
07 Nov 2005 88(2)R Ad 10/10/05--------- £ si 85500@.01=855 £ ic 1302194/1303049
25 Oct 2005 88(2)R Ad 05/10/05--------- £ si 50000@.01=500 £ ic 1301694/1302194
19 Aug 2005 88(2)R Ad 01/08/05--------- £ si 166666@.01=1666 £ ic 1300028/1301694
11 Aug 2005 88(2)R Ad 26/07/05--------- £ si 23678@.01=236 £ ic 1299792/1300028
10 Aug 2005 88(2)R Ad 22/07/05--------- £ si 10500@.01=105 £ ic 1299687/1299792
29 Jul 2005 88(2)R Ad 12/07/05--------- £ si 153054@.01=1530 £ ic 1298157/1299687
21 Jul 2005 88(2)R Ad 04/07/05--------- £ si 150000@.01=1500 £ ic 1296657/1298157
21 Jul 2005 88(2)R Ad 01/07/05--------- £ si 134126@.01=1341 £ ic 1295316/1296657
15 Jul 2005 363s Return made up to 22/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 88(2)R Ad 24/05/05--------- £ si 27500@.01=275 £ ic 1309849/1310124
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant app 20/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 88(2)R Ad 22/04/05--------- £ si 17500@.01=175 £ ic 1309674/1309849
25 May 2005 88(2)R Ad 18/03/05--------- £ si 110000@.01=1100 £ ic 1308574/1309674
03 May 2005 88(2)R Ad 18/04/05--------- £ si 816@.01=8 £ ic 1308566/1308574
20 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1774@.01=17 £ ic 1308549/1308566
20 Apr 2005 88(2)R Ad 24/03/05--------- £ si 13873@.01=138 £ ic 1308411/1308549