WESTMINSTER GROUP PLC

Company number 03967650

Date	Type	Description	View / Download
06 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(28 pages)
31 Mar 2005	288b	Director resigned	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
06 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)
30 Apr 2004	363s	Return made up to 07/04/04; full list of members	(9 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(29 pages)
01 May 2003	363s	Return made up to 07/04/03; full list of members	(9 pages)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2002	363s	Return made up to 07/04/02; full list of members	(8 pages)
02 Jan 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
01 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 287500@1=287500 £ ic 425000/712500	(2 pages)
06 Nov 2000	88(2)R	Ad 18/10/00--------- £ si 375000@1=375000 £ ic 50000/425000	(2 pages)
06 Nov 2000	122	Conve 18/10/00	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
27 Oct 2000	CERTNM	Company name changed ronawell PLC\certificate issued on 30/10/00	(2 pages)
21 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ	(1 page)