WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

Date	Type	Description	View / Download
07 Aug 2009	88(2)	Ad 29/07/09\gbp si 1727915419@1=1727915419\gbp ic 5658764/1733574183\	(2 pages)
07 Aug 2009	123	Nc inc already adjusted 29/07/09	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Jun 2008	288b	Appointment terminated director david swann	(1 page)
09 Jun 2008	288a	Director appointed john benedict stevens	(2 pages)
09 Jun 2008	288b	Appointment terminated director paul rayner	(1 page)
06 May 2008	288a	Director appointed mr nicandro durante	(1 page)
20 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
10 Jan 2008	288b	Director resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
26 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Feb 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
19 Aug 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)