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WESTERNGECO LIMITED

Company number 01389716

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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)
05 Aug 2005 288b Director resigned
21 Jul 2005 288a New director appointed
07 Jun 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
08 Feb 2005 288a New secretary appointed
27 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363a Return made up to 30/06/04; full list of members
13 Jul 2004 88(2)R Ad 25/06/04--------- £ si 44045587@1=44045587 £ ic 33000000/77045587
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New director appointed
15 Mar 2004 288b Director resigned
15 Mar 2004 288a New director appointed
13 Aug 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363a Return made up to 30/06/03; full list of members
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
11 May 2003 288b Secretary resigned
20 Mar 2003 AUD Auditor's resignation
26 Sep 2002 288a New secretary appointed