WESTMINSTER BEAUMONT LIMITED

Company number 01671730

Date	Type	Description	View / Download
26 Nov 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
09 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
18 May 1999	MISC	Amending re-reg cert PLC to pri	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
05 May 1999	288a	New director appointed	(3 pages)
29 Apr 1999	363a	Return made up to 23/04/99; no change of members	(8 pages)
30 Oct 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
30 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Oct 1998	AA	Full group accounts made up to 31 May 1998	(20 pages)
12 Aug 1998	363a	Return made up to 23/04/98; full list of members	(11 pages)
10 Jul 1998	288c	Secretary's particulars changed	(1 page)
09 Jul 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jul 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
09 Jul 1998	53	Application for reregistration from PLC to private	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1998	288b	Director resigned	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)

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