WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

Date	Type	Description	View / Download
26 Jan 2000	88(2)P	Ad 29/11/99--------- £ si 1003587@1=1003587 £ ic 23125/1026712	(2 pages)
26 Jan 2000	SA	Statement of affairs	(3 pages)
26 Jan 2000	88(2)P	Ad 29/11/99--------- £ si 23105@1=23105 £ ic 20/23125	(2 pages)
06 Jan 2000	288a	New director appointed	(3 pages)
19 Dec 1999	288b	Secretary resigned	(1 page)
19 Dec 1999	288a	New secretary appointed	(2 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
31 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1999	123	£ nc 100/10000000 27/07/99	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
31 Mar 1999	363s	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
13 Mar 1998	363s	Return made up to 28/02/98; no change of members	(8 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)