WESTPAC EUROPE LIMITED

Company number 05660032

Date	Type	Description	View / Download
04 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2007	AA	Accounts made up to 30 September 2006	(19 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
24 Jan 2007	363a	Return made up to 21/12/06; full list of members	(11 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jul 2006	88(2)R	Ad 18/05/06--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
06 Jul 2006	123	Nc inc already adjusted 18/05/06	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
13 Jun 2006	353	Location of register of members	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
23 May 2006	288a	New director appointed	(2 pages)
23 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	123	Nc inc already adjusted 18/01/06	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 10 upper bank street london E14 5JJ	(1 page)

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