WESTCOAST (HOLDINGS) LIMITED

Company number 03359843

Date	Type	Description	View / Download
25 Jun 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
21 Jun 2001	288b	Director resigned	(1 page)
19 Apr 2001	288c	Director's particulars changed	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
03 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
22 Jun 2000	363a	Return made up to 25/04/00; full list of members	(10 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
20 Sep 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
10 Sep 1999	363a	Return made up to 25/04/99; full list of members	(11 pages)
18 Jan 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
12 Nov 1998	AUD	Auditor's resignation	(1 page)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
23 Jun 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	363a	Return made up to 25/04/98; full list of members	(9 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
18 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 10000000@1=10000000 £ ic 20360001/30360001	(2 pages)
18 Dec 1997	88(2)R	Ad 21/11/97--------- £ si 20120001@1=20120001 £ ic 240000/20360001	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(26 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(26 pages)
18 Dec 1997	122	Conve 21/11/97	(1 page)
18 Dec 1997	123	£ nc 250000/33016000 21/11/97	(1 page)
09 Dec 1997	395	Particulars of mortgage/charge	(6 pages)