WESTBROOK RESOURCES LIMITED

Company number 04057615

Date	Type	Description	View / Download
18 May 2006	169	Us$ ic 100000/66667 10/04/06 us$ sr 33333@1=33333	(1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
11 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jul 2005	88(2)R	Ad 13/04/05--------- us$ si 100000@1=100000 us$ ic 0/100000	(2 pages)
06 Jul 2005	123	Nc inc already adjusted 13/04/05	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
03 Feb 2005	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)