WESTFERRY INVESTMENTS LIMITED

Company number 03479278

Date	Type	Description	View / Download
16 Dec 2005	363a	Return made up to 01/12/05; full list of members	(4 pages)
14 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	288a	New director appointed	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
26 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 1043000000@1=1043000000 £ ic 1680980030/2723980030	(2 pages)
26 Sep 2005	123	£ nc 3133000030/4176000030 17/08/05	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
05 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
18 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Jan 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	363a	Return made up to 05/12/04; full list of members	(4 pages)
05 Oct 2004	88(2)R	Ad 23/09/04-23/09/04 £ si 1600000000@1.00= 1600000000 £ ic 80980030/1680980030	(1 page)
16 Sep 2004	123	Nc inc already adjusted 07/09/04	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)