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WESTMINER INTERNATIONAL (UK) LIMITED

Company number 02974477

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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)
25 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
22 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
15 Oct 1999	363a	Return made up to 06/10/99; full list of members	View PDF Return made up to 06/10/99; full list of members - link opens in a new window - 11 pages (11 pages)
23 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 1998	363a	Return made up to 06/10/98; full list of members	View PDF Return made up to 06/10/98; full list of members - link opens in a new window - 12 pages (12 pages)
28 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 1998	122	£ nc 600000000/400000000 06/07/98	View PDF £ nc 600000000/400000000 06/07/98 - link opens in a new window - 1 page (1 page)
17 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	View PDF Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital - link opens in a new window
17 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Apr 1998	88(2)R	Ad 30/03/98--------- us$ si 42481391@1=42481391 us$ ic 428025000/470506391	View PDF Ad 30/03/98--------- us$ si 42481391@1=42481391 us$ ic 428025000/470506391 - link opens in a new window
05 Jan 1998	169	Us$ ic 443175000/428025000 03/11/97 us$ sr 15150000@1=15150000	View PDF Us$ ic 443175000/428025000 03/11/97 us$ sr 15150000@1=15150000 - link opens in a new window - 1 page (1 page)
19 Nov 1997	225	Accounting reference date extended from 30/06/98 to 31/12/98	View PDF Accounting reference date extended from 30/06/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
28 Oct 1997	363a	Return made up to 06/10/97; full list of members	View PDF Return made up to 06/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	View PDF Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA - link opens in a new window - 1 page (1 page)
09 Oct 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 21 pages (21 pages)
07 Oct 1997	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 5 pages (5 pages)
29 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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