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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)
27 Jun 2007	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)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 07/04/07; full list of members; amend	View PDF Return made up to 07/04/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX	View PDF Registered office changed on 30/04/07 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and other 03/04/07 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation and other 03/04/07 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 03/04/07	View PDF Resolutions RES13 ‐ Shareholders consent 03/04/07 - link opens in a new window - 50 pages (50 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 03/04/07	View PDF Resolutions RES13 ‐ Shareholders consent 03/04/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	123	Nc inc already adjusted 03/04/07	View PDF Nc inc already adjusted 03/04/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	122	Conso 03/04/07	View PDF Conso 03/04/07 - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 1910000@.1	View PDF Ad 03/04/07--------- £ si 1910000@.1 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	View PDF Accounting reference date extended from 30/09/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 28 pages (28 pages)
13 Oct 2005	122	S-div 12/08/05	View PDF S-div 12/08/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 12/08/05
21 Sep 2005	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 - 22 pages (22 pages)
13 May 2005	363s	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 3 pages (3 pages)

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WESTMINSTER GROUP PLC

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