WESTFIELD EUROPE LIMITED

Company number 03912122

Date	Type	Description	View / Download
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 01/02/02	(1 page)
26 Jan 2002	363a	Return made up to 24/01/02; full list of members	(5 pages)
26 Nov 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
23 Nov 2001	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re deeds 03/08/01	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 09/08/01	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: lacon hosue theobalds road london WC1X 8NR	(1 page)
28 Jan 2001	363a	Return made up to 24/01/01; full list of members	(5 pages)
21 Sep 2000	353	Location of register of members	(1 page)
21 Sep 2000	190	Location of debenture register	(1 page)
06 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Jun 2000	123	Nc inc already adjusted 20/03/00	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 2000	123	£ nc 1000/100000000 20/03/00	(1 page)
17 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Apr 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	CERTNM	Company name changed shelfco (no.1819) LIMITED\certificate issued on 25/02/00	(3 pages)