WESTMINER INTERNATIONAL (UK) LIMITED

Company number 02974477

Date	Type	Description	View / Download
14 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Nov 2005	363a	Return made up to 06/10/05; full list of members	(8 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
01 Nov 2004	363a	Return made up to 06/10/04; full list of members	(9 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	MA	Memorandum and Articles of Association	(14 pages)
05 Dec 2003	MISC	Orig office copy c/o fax used	(3 pages)
03 Dec 2003	CERT15	Certificate of reduction of issued capital	(1 page)
27 Nov 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2003	363a	Return made up to 06/10/03; full list of members	(6 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Director resigned	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288a	New director appointed	(3 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
24 Oct 2002	363a	Return made up to 06/10/02; full list of members	(7 pages)
18 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
28 Nov 2001	363a	Return made up to 06/10/01; full list of members	(7 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
14 Nov 2000	363a	Return made up to 06/10/00; full list of members	(7 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: one silk street london EC2Y 8HQ	(1 page)