WESTEK GROUP LTD

Company number 04070572

Date	Type	Description	View / Download
05 Nov 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	363s	Return made up to 13/09/02; full list of members	(9 pages)
28 Aug 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
15 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	AUD	Auditor's resignation	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	AUD	Auditor's resignation	(1 page)
29 Nov 2001	288b	Secretary resigned	(1 page)
29 Nov 2001	88(2)R	Ad 23/11/01--------- £ si 200000@1=200000 £ ic 47040/247040	(2 pages)
29 Nov 2001	123	Nc inc already adjusted 23/11/01	(2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Nov 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
29 Nov 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
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
24 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
09 Aug 2001	225	Accounting reference date extended from 31/12/00 to 31/12/01	(1 page)
20 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)