WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

Date	Type	Description	View / Download
13 Nov 1996	363a	Return made up to 10/11/96; full list of members	(8 pages)
03 Aug 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
05 Jul 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	169	£ ic 1/0 30/05/96 £ sr 1@1=1	(1 page)
10 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jun 1996	88(2)R	Ad 30/05/96--------- us$ si 49439800@1=49439800 us$ ic 64472000/113911800	(2 pages)
10 Jun 1996	123	Nc inc already adjusted 30/05/96	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)
10 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
17 Nov 1995	363x	Return made up to 10/11/95; full list of members	(18 pages)
31 Jan 1995	88(2)R	Ad 30/12/94--------- us$ si 64472000@1=64472000 us$ ic 0/64472000	(2 pages)
31 Jan 1995	123	Nc inc already adjusted 30/12/94 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 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
04 Jan 1995	288	New director appointed 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
04 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
28 Dec 1994	288	Director resigned 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
28 Dec 1994	288	New director appointed 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
21 Dec 1994	288	New director appointed 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
21 Dec 1994	288	New director appointed 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