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WHINNEY HILL ENERGY 2 LIMITED

Company number 03754359

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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)
14 Mar 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
07 Jan 2002 288a New director appointed
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
08 Jun 2001 363s Return made up to 15/04/01; full list of members
15 Dec 2000 AA Full accounts made up to 31 March 2000
21 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 MEM/ARTS Memorandum and Articles of Association
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
30 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1999 88(2)R Ad 01/07/99--------- £ si 3748559@.01=37485 £ ic 2/37487
19 Jul 1999 122 S-div 01/07/99
01 Jul 1999 123 Nc inc already adjusted 08/06/99
21 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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