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WHITHAM GROUP LIMITED

Company number 08486889

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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)
13 Sep 2013 AP03 Appointment of Mr Simon William Thorn as a secretary
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 875.00
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 375
23 Jul 2013 SH02 Sub-division of shares on 17 July 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 1 share into 100 shares of 0.01 each 17/07/2013
12 Apr 2013 NEWINC Incorporation