WESTMINSTER GROUP PLC

Company number 03967650

Date	Type	Description	View / Download
28 May 2012	AR01	Annual return made up to 7 April 2012 no member list	(7 pages)
28 May 2012	CH01	Director's details changed for Sir Walter Hugh Malcolm Ross on 1 January 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Mr Roger William Worrall on 1 January 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Sir Michael Aidan Parkenham on 1 January 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Matthew Graham Wood as a director on 7 December 2011	(2 pages)
07 Jul 2011	AP03	Appointment of Mr Ian Robert Selby as a secretary	(1 page)
07 Jul 2011	AP01	Appointment of Mr Ian Robert Selby as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Nicholas Mearing-Smith as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Nicholas Mearing-Smith as a secretary	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(71 pages)
19 May 2011	AR01	Annual return made up to 7 April 2011 with bulk list of shareholders	(19 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 2,425,575.4	(3 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 2,025,575	(3 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 03/06/2010	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/06/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(75 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,648,075	(2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 1,773,075	(2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,568,807	(2 pages)
22 Apr 2010	AR01	Annual return made up to 7 April 2010 with bulk list of shareholders	(19 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 1,494,107	(2 pages)
20 Oct 2009	AUD	Auditor's resignation	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(8 pages)