WESTARK PROPERTIES LIMITED

Company number 05112202

Date	Type	Description	View / Download
16 Aug 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 4TH floor, 29-30 old burlington street, london, W1X 1LB	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: c/o a & l goodbody solicitors, augustine house, 6A austin friars, london EC2N 2HA	(1 page)
07 Dec 2004	288a	New director appointed	(4 pages)
07 Dec 2004	88(2)R	Ad 14/05/04--------- £ si 110000000@1=110000000 £ ic 2/110000002	(2 pages)
23 Nov 2004	123	£ nc 1000/150001000 14/10/04	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 14/10/04
23 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2004	88(2)R	Ad 26/04/04--------- £ si 1@1=1 £ ic 1/2	(4 pages)
10 Sep 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
07 Sep 2004	288a	New director appointed	(1 page)
03 Jun 2004	395	Particulars of mortgage/charge	(21 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2004	287	Registered office changed on 06/05/04 from: 6-8 underwood street, london, N1 7JQ	(1 page)
26 Apr 2004	NEWINC	Incorporation	(20 pages)