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WESTMINSTER GROUP PLC

Company number 03967650

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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)
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 88(2)R Ad 10/10/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 2000 123 £ nc 50000/1000000 10/10/00
10 Oct 2000 CERT8 Certificate of authorisation to commence business and borrow
10 Oct 2000 117 Application to commence business
07 Apr 2000 NEWINC Incorporation