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WESTBROOK INTERNATIONAL LIMITED

Company number 03905588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2012 MEM/ARTS Memorandum and Articles of Association
24 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 66,673.00
21 May 2012 SH08 Change of share class name or designation
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AP01 Appointment of Robin Frank Davies as a director
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 62,151.40
10 May 2011 SH02 Sub-division of shares on 27 April 2011
10 May 2011 SH08 Change of share class name or designation
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2011 TM01 Termination of appointment of John Styles as a director
03 May 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 AP01 Appointment of Mr Michael Douglas Hosie as a director
13 Apr 2011 AP01 Appointment of Gerard Thompson as a director
11 Apr 2011 TM01 Termination of appointment of Nigel Webb as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Res & app dirs 25/02/2011
07 Feb 2011 SH02 Sub-division of shares on 7 April 2010
24 Jan 2011 SH08 Change of share class name or designation