WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

Date	Type	Description	View / Download
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	Full accounts made up to 31 December 2000	(14 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)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
15 Oct 1999	363a	Return made up to 06/10/99; full list of members	(11 pages)
23 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
11 Nov 1998	AUD	Auditor's resignation	(1 page)
09 Nov 1998	288c	Director's particulars changed	(1 page)
29 Oct 1998	363a	Return made up to 06/10/98; full list of members	(12 pages)
17 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jul 1998	122	£ nc 100000000/50000000 06/05/98	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1998	88(2)R	Ad 30/03/98--------- us$ si 42481391@1=42481391 us$ ic 113911800/156393191	(2 pages)
19 Nov 1997	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
28 Oct 1997	363a	Return made up to 06/10/97; full list of members	(8 pages)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)