WESTMINER ACQUISITION (UK) LIMITED filing history - Find and update company information

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WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

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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)
06 Sep 2011	TM01	Termination of appointment of Judith Downes as a director	View PDF Termination of appointment of Judith Downes as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 USD 156.83	View PDF Statement of capital following an allotment of shares on 24 December 2010 USD 156.83 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288a	Director appointed judith susan downes	View PDF Director appointed judith susan downes - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment terminated director kenneth dean	View PDF Appointment terminated director kenneth dean - link opens in a new window - 1 page (1 page)
16 Dec 2008	MISC	Form 123 re increase in capital dated 06/05/98	View PDF Form 123 re increase in capital dated 06/05/98 - link opens in a new window - 1 page (1 page)
16 Dec 2008	MISC	Resolution dated 06/05/98 re alteration in capital	View PDF Resolution dated 06/05/98 re alteration in capital - link opens in a new window - 1 page (1 page)
12 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Dec 2008	CAP-SS	Solvency statement dated 11/12/08	View PDF Solvency statement dated 11/12/08 - link opens in a new window - 1 page (1 page)
11 Dec 2008	CAP-MDSC	Min detail amend capital eff 11/12/08	View PDF Min detail amend capital eff 11/12/08 - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
14 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
08 Nov 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 6 pages (6 pages)

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