WHITEHEAD MANN GROUP LIMITED

Company number 01725219

Date	Type	Description	View / Download
29 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2006	MAR	Re-registration of Memorandum and Articles	(30 pages)
29 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(3 pages)
31 Oct 2006	288a	New director appointed	(3 pages)
19 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(35 pages)
26 Apr 2006	363s	Return made up to 17/11/05; bulk list available separately	(10 pages)
09 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(41 pages)
28 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 565502@.05=28275 £ ic 3035955/3064230	(2 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
10 Jul 2005	288a	New director appointed	(2 pages)
13 Jun 2005	88(2)R	Ad 28/04/05--------- £ si 32694910@.05=1634745 £ ic 1401210/3035955	(33 pages)
13 Jun 2005	123	Nc inc already adjusted 22/04/05	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2005	123	Nc inc already adjusted 24/07/02	(1 page)