WESTFIELD EUROPE LIMITED

Company number 03912122

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Peter Kenneth Allen on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael Joseph Gutman on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	(1 page)
05 Mar 2009	363a	Return made up to 30/10/08; full list of members; amend	(6 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
16 Jan 2009	88(2)	Ad 30/12/08-30/12/08\gbp si 47000000@1=47000000\gbp ic 67999999/114999999\	(2 pages)
16 Jan 2009	123	Gbp nc 100000000/200000000\30/12/08	(2 pages)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
04 Nov 2008	288c	Director's change of particulars / michael gutman / 04/11/2008	(1 page)
22 Oct 2008	288a	Director appointed michael joseph gutman	(1 page)
06 Oct 2008	288b	Appointment terminated director elliott rusanow	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from c/o westfield shopping towns LTD level 6 mid city place 71 high holborn london WC1V 6EA	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Sep 2008	288c	Secretary's change of particulars / leon shelley / 15/07/2008	(1 page)
22 Jan 2008	88(2)R	Ad 24/01/07--------- £ si 34000000@1	(2 pages)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
18 May 2007	288a	New director appointed	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	(73 pages)
07 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
06 Feb 2007	190	Location of debenture register	(1 page)
24 Jan 2007	353a	Location of register of members (non legible)	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)