WESTLB CAPITAL INVESTMENTS (UK) LIMITED

Company number 03864412

Date	Type	Description	View / Download
03 Dec 2003	AUD	Auditor's resignation	(1 page)
10 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
25 Mar 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	288a	New secretary appointed	(1 page)
07 Nov 2002	363s	Return made up to 25/10/02; full list of members	(7 pages)
07 Aug 2002	MISC	Re sec 394	(1 page)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Nov 2001	363s	Return made up to 25/10/01; full list of members	(6 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 33/36 gracechurch street london EC3V 0AX	(1 page)
30 May 2001	288b	Director resigned	(1 page)
16 Feb 2001	MA	Memorandum and Articles of Association	(15 pages)
15 Feb 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
15 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
15 Feb 2001	123	Nc inc already adjusted 08/02/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
15 Feb 2001	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
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Nov 2000	363s	Return made up to 25/10/00; full list of members	(7 pages)
16 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(3 pages)

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