STH WESTCO HOLDINGS LIMITED

Company number 02597032

Date	Type	Description	View / Download
06 Mar 2003	288b	Secretary resigned	(1 page)
20 Dec 2002	287	Registered office changed on 20/12/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appt, aud remun 28/10/02	(1 page)
31 Jul 2002	AUD	Auditor's resignation	(1 page)
29 Jun 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0NE	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
09 May 2001	363a	Return made up to 02/04/01; full list of members	(7 pages)
13 Nov 2000	88(2)	Ad 26/10/00--------- £ si 9300000@1=9300000 £ ic 2475002/11775002	(2 pages)
13 Nov 2000	123	Nc inc already adjusted 26/10/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 May 2000	363a	Return made up to 02/04/00; full list of members	(8 pages)
25 May 2000	288c	Director's particulars changed	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
31 Mar 2000	288b	Director resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
09 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
17 Apr 1999	363a	Return made up to 02/04/99; full list of members	(8 pages)
12 Jan 1999	123	Nc inc already adjusted 15/12/98	(2 pages)