WESTFERRY INVESTMENTS LIMITED

Company number 03479278

Date	Type	Description	View / Download
05 Nov 1999	288a	New secretary appointed	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 13300000@1=13300000 £ ic 34680000/47980000	(2 pages)
13 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 6080000@1=6080000 £ ic 28600000/34680000	(2 pages)
28 Jul 1999	288a	New director appointed	(3 pages)
28 Jul 1999	288a	New director appointed	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	123	Nc inc already adjusted 16/07/99	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
23 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 28599900@1=28599900 £ ic 100/28600000	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1999	123	£ nc 1000/28600000 22/06/99	(1 page)
29 Jan 1999	363s	Return made up to 05/12/98; full list of members	(6 pages)
01 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
01 Jul 1998	88(2)R	Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 May 1998	288b	Secretary resigned	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	NEWINC	Incorporation	(21 pages)