WESTBROOK INTERNATIONAL LIMITED

Company number 03905588

Date	Type	Description	View / Download
03 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 9000@1=9000 £ ic 50000/59000	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	123	Nc inc already adjusted 29/03/00	(2 pages)
30 Mar 2000	88(2)R	Ad 23/03/00--------- £ si 5@1=5 £ ic 49995/50000	(2 pages)
30 Mar 2000	288a	New director appointed	(1 page)
30 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
30 Mar 2000	88(2)R	Ad 23/03/00--------- £ si 49994@1=49994 £ ic 1/49995	(4 pages)
29 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Mar 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Mar 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Mar 2000	AUDS	Auditor's statement	(1 page)
28 Mar 2000	AUDR	Auditor's report	(1 page)
28 Mar 2000	BS	Balance Sheet	(2 pages)
28 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Mar 2000	CERTNM	Company name changed westbrook management services li mited\certificate issued on 13/03/00	(2 pages)

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