WESTINSURE GROUP LIMITED filing history - Find and update company information

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WESTINSURE GROUP LIMITED

Company number 03927018

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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)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 05/08/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 05/08/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 04/08/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 04/08/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 03/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 03/08/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 02/08/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 02/08/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 30/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 29/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 29/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 26/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 26/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 108 pages (108 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 24/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 24/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital 23/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sale of share capital 23/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
23 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Feb 2010	CH01	Director's details changed for Andrew Carroll on 16 February 2010	View PDF Director's details changed for Andrew Carroll on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Denis Morgan as a director	View PDF Termination of appointment of Denis Morgan as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AD01	Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009	View PDF Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	TM02	Termination of appointment of Anthony Knapton as a secretary	View PDF Termination of appointment of Anthony Knapton as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
10 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 18 pages (18 pages)
24 Feb 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
24 Feb 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288b	Appointment terminated director david baker	View PDF Appointment terminated director david baker - link opens in a new window - 1 page (1 page)

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