WESTMIN TALC (U.K.)

Company number 01086118

Date	Type	Description	View / Download
06 Sep 2001	288a	New director appointed	(4 pages)
06 Sep 2001	288b	Director resigned	(2 pages)
06 Sep 2001	288a	New director appointed	(3 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Aug 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Aug 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
02 Aug 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
02 Aug 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Oct 2000	363a	Return made up to 06/10/00; full list of members	(6 pages)
25 Jan 2000	169	£ ic 3228829/2653703 20/12/99 £ sr 575126@1=575126	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Nov 1999	MA	Memorandum and Articles of Association	(4 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Nov 1999	173	Declaration of shares redemption:auditor's report	(5 pages)
15 Oct 1999	363a	Return made up to 06/10/99; full list of members	(10 pages)
23 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
11 Nov 1998	AUD	Auditor's resignation	(1 page)