WESTLB CAPITAL INVESTMENTS (UK) LIMITED

Company number 03864412

Date	Type	Description	View / Download
08 Dec 1999	287	Registered office changed on 08/12/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Dec 1999	MA	Memorandum and Articles of Association	(5 pages)
07 Dec 1999	123	£ nc 100/10000 30/11/99	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	225	Accounting reference date shortened from 31/10/00 to 31/12/99	(1 page)
29 Nov 1999	CERTNM	Company name changed hackremco (no.1575) LIMITED\certificate issued on 29/11/99	(2 pages)
25 Oct 1999	NEWINC	Incorporation	(16 pages)

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