WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

Date	Type	Description	View / Download
14 Oct 1997	287	Registered office changed on 14/10/97 from: 59-67 gresham street london EC2V 7JA	(1 page)
09 Oct 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
29 Aug 1997	288a	New director appointed	(3 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
10 Jul 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
30 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
13 Nov 1996	363a	Return made up to 10/11/96; full list of members	(8 pages)
03 Aug 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
05 Jul 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	169	£ ic 1/0 30/05/96 £ sr 1@1=1	(1 page)
10 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jun 1996	88(2)R	Ad 30/05/96--------- us$ si 49439800@1=49439800 us$ ic 64472000/113911800	(2 pages)
10 Jun 1996	123	Nc inc already adjusted 30/05/96	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)
10 Jun 1996	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
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
17 Nov 1995	363x	Return made up to 10/11/95; full list of members	(18 pages)
31 Jan 1995	88(2)R	Ad 30/12/94--------- us$ si 64472000@1=64472000 us$ ic 0/64472000	(2 pages)
31 Jan 1995	123	Nc inc already adjusted 30/12/94 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
31 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jan 1995	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