WHISTLES LIMITED

Company number 01514754

Date	Type	Description	View / Download
22 May 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
02 Nov 2000	AA	Full group accounts made up to 30 January 2000	(23 pages)
31 May 2000	363s	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
29 Nov 1999	AA	Full group accounts made up to 24 January 1999	(25 pages)
12 May 1999	363s	Return made up to 13/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 Nov 1998	386	Notice of resolution removing auditor	(1 page)
28 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1998	SA	Statement of affairs	(6 pages)
02 Nov 1998	88(2)P	Ad 24/06/98--------- us$ si 10@1=10 us$ ic 2136/2146	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
30 Jul 1998	AA	Full accounts made up to 25 January 1998	(20 pages)
26 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
26 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
26 Jul 1998	122	£ nc 100000/0 24/06/98	(1 page)
26 Jul 1998	123	Us$ nc 1136/2146 24/06/98	(1 page)
06 Jul 1998	88(2)R	Ad 26/06/98--------- us$ si 1000@1=1000 us$ ic 1136/2136	(2 pages)