WEATHERNEWS U.K. LTD.

Company number 01260413

Date	Type	Description	View / Download
16 Feb 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 Jul 2004	288b	Director resigned	(1 page)
14 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
15 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
23 Jul 2003	CERTNM	Company name changed oceanroutes (U.K.) LIMITED\certificate issued on 23/07/03	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
30 Jun 2003	288c	Director's particulars changed	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
12 Jun 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
10 Jun 2002	363s	Return made up to 08/05/02; full list of members	(8 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
01 Jun 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 14 dominion street london EC2M 2RJ	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
28 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jun 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)