WHITEHEAD MANN GROUP LIMITED

Company number 01725219

Date	Type	Description	View / Download
30 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Renewal of articles 21/07/03	(1 page)
19 Dec 2002	363s	Return made up to 17/11/02; bulk list available separately	(12 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(35 pages)
31 May 2002	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2001	363s	Return made up to 17/11/01; bulk list available separately	(11 pages)
13 Dec 2001	88(2)R	Ad 23/11/01--------- £ si 2800000@.05=140000 £ ic 1071710/1211710	(8 pages)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	PROSP	Listing of particulars	(57 pages)
19 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(55 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	88(2)R	Ad 29/06/00--------- £ si 5909209@.05	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
09 Jan 2001	123	Nc inc already adjusted 29/06/00	(1 page)
02 Jan 2001	363s	Return made up to 17/11/00; bulk list available separately	(10 pages)