WESTINSURE GROUP LIMITED

Company number 03927018

Date	Type	Description	View / Download
16 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 250000@1=250000 £ ic 50000/300000	(2 pages)
01 Sep 2003	363s	Return made up to 16/02/03; full list of members; amend	(13 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
20 Mar 2003	363s	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 2ND floor 164 armada way plymouth devon PL1 1LB	(1 page)
03 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
11 Mar 2002	363s	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: brunswick house 1 brunswick road plymouth devon PL4 0NP	(1 page)
10 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
20 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(20 pages)
30 Jul 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	MISC	Amended 882/49998 @ £1/310700	(2 pages)
10 May 2001	123	Nc inc already adjusted 11/04/01	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Apr 2001	363s	Return made up to 16/02/01; full list of members	(10 pages)
10 Jan 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
18 Oct 2000	395	Particulars of mortgage/charge	(6 pages)

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