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WESTHIGH PLC

Company number SC160350

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
11 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
11 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	363s	Return made up to 14/09/96; full list of members	View PDF Return made up to 14/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
22 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 20/02/96 - link opens in a new window
22 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/96 - link opens in a new window
22 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/96 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 1995	CERTNM	Company name changed dalglen (no. 622) LIMITED\certificate issued on 31/10/95	View PDF Company name changed dalglen (no. 622) LIMITED\certificate issued on 31/10/95 - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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