WESTMINER ACQUISITION (UK) LIMITED
Company number 02989008
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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) |
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05 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
05 Dec 2008 | RESOLUTIONS |
Resolutions
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01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
10 Oct 2007 | 363a | Return made up to 06/10/07; full list of members | |
20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Nov 2006 | 363a | Return made up to 06/10/06; full list of members | |
19 Jul 2006 | AA | Full accounts made up to 31 December 2004 | |
24 Nov 2005 | 288a | New director appointed | |
16 Nov 2005 | 288b | Director resigned | |
14 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
01 Nov 2005 | 363a | Return made up to 06/10/05; full list of members | |
31 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
01 Nov 2004 | 363a | Return made up to 06/10/04; full list of members | |
20 Oct 2004 | 288c | Director's particulars changed | |
06 Nov 2003 | AUD | Auditor's resignation | |
05 Nov 2003 | 363a | Return made up to 06/10/03; full list of members | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
03 Feb 2003 | 288a | New director appointed | |
31 Jan 2003 | 288b | Director resigned | |
31 Jan 2003 | 288b | Director resigned | |
31 Jan 2003 | 288b | Director resigned | |
05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
24 Oct 2002 | 363a | Return made up to 06/10/02; full list of members |