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WEST END INTERNATIONAL LTD.

Company number 03165123

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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)
28 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
10 Nov 2003	225	Accounting reference date extended from 28/02/03 to 31/08/03	View PDF Accounting reference date extended from 28/02/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
01 Jul 2003	363s	Return made up to 27/02/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
19 Jun 2003	122	Nc dec already adjusted 08/11/02	View PDF Nc dec already adjusted 08/11/02 - link opens in a new window - 1 page (1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £11000 08/11/02	View PDF Resolutions RES14 ‐ Capitalise £11000 08/11/02 - link opens in a new window - 1 page (1 page)
23 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 50000@.1=5000 £ ic 12500/17500	View PDF Ad 20/12/02--------- £ si 50000@.1=5000 £ ic 12500/17500 - link opens in a new window - 2 pages (2 pages)
17 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 50000@.01=500 £ ic 12000/12500	View PDF Ad 11/12/02--------- £ si 50000@.01=500 £ ic 12000/12500 - link opens in a new window - 2 pages (2 pages)
17 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
24 Apr 2002	363s	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Jan 2002	88(2)R	Ad 14/11/01-12/12/01 £ si 1199800@.01=11998 £ ic 2/12000	View PDF Ad 14/11/01-12/12/01 £ si 1199800@.01=11998 £ ic 2/12000 - link opens in a new window - 2 pages (2 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Nov 2001	123	Nc inc already adjusted 13/11/01	View PDF Nc inc already adjusted 13/11/01 - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions

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WEST END INTERNATIONAL LTD.

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