BERNARD WEATHERILL LIMITED

Company number 00168653

Date	Type	Description	View / Download
21 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	AUD	Auditor's resignation	(2 pages)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
05 Mar 1996	363s	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1996	AA	Full accounts made up to 30 September 1995	(32 pages)
03 Mar 1995	AA	Full group accounts made up to 30 September 1994	(21 pages)
03 Mar 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
10 Mar 1994	363s	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	363s	Return made up to 28/02/93; no change of members 363(287) ‐ Registered office changed on 05/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document