Western Selection Limited

Company Name	Western Selection Limited
Directors	Edward John Beale and Warwick Hugh Marshall
Company Status	Active
Company Number	00234871
Category	Private Limited Company
Incorporation Date	16 November 1928(95 years, 6 months ago)
Previous Names	Western Selection And Development P L C and Western Selection P.L.C.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edward John Beale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(79 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Warwick Hugh Marshall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(95 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Secretary Name	City Group Plc (Corporation)
Status	Current
Appointed	14 February 1993(64 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Alastair Robert Christopher Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 October 2008)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(64 years, 3 months after company formation)
Appointment Duration	31 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Andrew John Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(67 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(87 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Mrs Jane Grace Dumeresque
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(89 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(89 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Contact

Website	westernselection.co.uk
Telephone	020 77969060
Telephone region	London

Location

Registered Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£443,000
Net Worth	£14,799,000
Current Liabilities	£226,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

21 December 2021	Delivered on: 10 January 2022 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Particulars: The company hereby grants credit suisse (switzerland). LTD. (The bank) a right of lien on all of their current and future assets, rights, and claims vis-Ã -vis the bank. Outstanding
1 September 2011	Delivered on: 2 September 2011 Persons entitled: Coutts & Company Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any securities named in any schedule see image for full details. Outstanding
26 April 2001	Delivered on: 1 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entire share portfolio of the company (as described in the schedule to the form 395) and all proceeds thereof all dividends interest and other distributions in respect thereof. See the mortgage charge document for full details. Outstanding
18 January 2001	Delivered on: 7 February 2001 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank (as defined). Fully Satisfied
20 March 1991	Delivered on: 26 March 1991 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee of even date and this charge. Particulars: All the rights, titles and interest of the company (please see doc 395 tc ref M24 for full details). Fully Satisfied

Filing History

1 September 2023	Secretary's details changed for City Group Plc on 1 September 2023 (1 page)
1 September 2023	Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023 (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 30 June 2022 (47 pages)
23 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive the financial statements for the year end 30 june 2022 together with the reports of the directors / re-elect jane dumersque as a director / re-appoint bdo LLP as auditors 10/11/2022 (3 pages)
12 May 2022	Satisfaction of charge 4 in full (1 page)
16 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
10 January 2022	Registration of charge 002348710005, created on 21 December 2021 (5 pages)
6 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2021	Full accounts made up to 30 June 2021 (51 pages)
18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 January 2021	Secretary's details changed for City Group Plc on 13 December 2018 (1 page)
21 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2020	Full accounts made up to 30 June 2020 (47 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 30 June 2019 (42 pages)
21 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 30 June 2018 (85 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
9 July 2018	Appointment of Mr Nicholas Simon Stagg as a director on 31 May 2018 (2 pages)
28 June 2018	Appointment of Mrs Jane Grace Dumeresque as a director on 31 May 2018 (2 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 30 June 2017 (35 pages)
9 January 2018	Full accounts made up to 30 June 2017 (35 pages)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
7 December 2017	Termination of appointment of John Michael Robotham as a director on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of John Michael Robotham as a director on 6 December 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
8 December 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
7 December 2016	Full accounts made up to 30 June 2016 (33 pages)
7 December 2016	Full accounts made up to 30 June 2016 (33 pages)
14 April 2016	Appointment of Lloyd Hugh Marshall as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Lloyd Hugh Marshall as a director on 13 April 2016 (2 pages)
16 February 2016	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-02-16 GBP 7,179,948.8 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-02-16 GBP 7,179,948.8 (5 pages)
16 February 2016	Director's details changed for Mr Edward John Beale on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Edward John Beale on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Andrew John Hall on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Andrew John Hall on 16 February 2016 (2 pages)
12 December 2015	Full accounts made up to 30 June 2015 (36 pages)
12 December 2015	Full accounts made up to 30 June 2015 (36 pages)
14 October 2015	Director's details changed for Mr Andrew John Hall on 30 September 2015 (2 pages)
14 October 2015	Director's details changed for Mr Andrew John Hall on 30 September 2015 (2 pages)
3 March 2015	Annual return made up to 14 February 2015 no member list Statement of capital on 2015-03-03 GBP 7,179,948.8 (5 pages)
3 March 2015	Annual return made up to 14 February 2015 no member list Statement of capital on 2015-03-03 GBP 7,179,948.8 (5 pages)
11 December 2014	Full accounts made up to 30 June 2014 (30 pages)
11 December 2014	Full accounts made up to 30 June 2014 (30 pages)
11 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power shall allow and enable directors to make an offer or agreement 02/12/2014 (2 pages)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
17 February 2014	Director's details changed for Mr David Courtnall Marshall on 14 February 2014 (2 pages)
17 February 2014	Annual return made up to 14 February 2014 no member list Statement of capital on 2014-02-17 GBP 7,183,507.6 (5 pages)
17 February 2014	Director's details changed for John Michael Robotham on 14 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr David Courtnall Marshall on 14 February 2014 (2 pages)
17 February 2014	Annual return made up to 14 February 2014 no member list Statement of capital on 2014-02-17 GBP 7,183,507.6 (5 pages)
17 February 2014	Director's details changed for John Michael Robotham on 14 February 2014 (2 pages)
10 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 December 2013	Full accounts made up to 30 June 2013 (32 pages)
3 December 2013	Full accounts made up to 30 June 2013 (32 pages)
18 February 2013	Director's details changed for Mr Andrew John Hall on 14 February 2013 (2 pages)
18 February 2013	Annual return made up to 14 February 2013 no member list (6 pages)
18 February 2013	Annual return made up to 14 February 2013 no member list (6 pages)
18 February 2013	Director's details changed for Mr Andrew John Hall on 14 February 2013 (2 pages)
6 December 2012	Full accounts made up to 30 June 2012 (29 pages)
6 December 2012	Full accounts made up to 30 June 2012 (29 pages)
21 March 2012	Annual return made up to 14 February 2012 no member list (7 pages)
21 March 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Secretary's details changed for City Group Plc on 14 February 2012 (2 pages)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Annual return made up to 14 February 2012 no member list (7 pages)
21 March 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Secretary's details changed for City Group Plc on 14 February 2012 (2 pages)
21 March 2012	Register inspection address has been changed (1 page)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2011	Full accounts made up to 30 June 2011 (33 pages)
6 October 2011	Full accounts made up to 30 June 2011 (33 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 February 2011	Annual return made up to 14 February 2011 with bulk list of shareholders (17 pages)
28 February 2011	Annual return made up to 14 February 2011 with bulk list of shareholders (17 pages)
23 February 2011	Statement of capital following an allotment of shares on 29 March 2010 GBP 7,182,767.60 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 29 March 2010 GBP 7,182,767.60 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 7,183,507.60 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 7,183,507.60 (4 pages)
12 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 1795000 @0.10P 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2010	Full accounts made up to 30 June 2010 (33 pages)
12 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 1795000 @0.10P 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 October 2010	Full accounts made up to 30 June 2010 (33 pages)
30 September 2010	Cancellation of shares by a PLC. Statement of capital on 10 September 2010 (4 pages)
30 September 2010	Purchase of own shares. (3 pages)
30 September 2010	Purchase of own shares. (3 pages)
30 September 2010	Cancellation of shares by a PLC. Statement of capital on 10 September 2010 (4 pages)
12 April 2010	Interim accounts made up to 31 December 2009 (4 pages)
12 April 2010	Interim accounts made up to 31 December 2009 (4 pages)
2 March 2010	Annual return made up to 14 February 2010 with bulk list of shareholders (14 pages)
2 March 2010	Director's details changed for Edward John Beale on 14 February 2010 (3 pages)
2 March 2010	Director's details changed for Edward John Beale on 14 February 2010 (3 pages)
2 March 2010	Annual return made up to 14 February 2010 with bulk list of shareholders (14 pages)
10 November 2009	Full accounts made up to 30 June 2009 (35 pages)
10 November 2009	Full accounts made up to 30 June 2009 (35 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (74 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (74 pages)
5 March 2009	Return made up to 14/02/09; bulk list available separately (8 pages)
5 March 2009	Return made up to 14/02/09; bulk list available separately (8 pages)
21 October 2008	Director appointed edward john beale (3 pages)
21 October 2008	Director appointed edward john beale (3 pages)
17 October 2008	Appointment terminated director alastair barclay (1 page)
17 October 2008	Appointment terminated director alastair barclay (1 page)
30 September 2008	Full accounts made up to 30 June 2008 (32 pages)
30 September 2008	Full accounts made up to 30 June 2008 (32 pages)
19 March 2008	Return made up to 14/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2008	Return made up to 14/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2008	Ad 21/12/07--------- Â£ si [email protected]=2052035 Â£ ic 5130088/7182123 (13 pages)
7 January 2008	Ad 21/12/07--------- Â£ si [email protected]=2052035 Â£ ic 5130088/7182123 (13 pages)
22 November 2007	Full accounts made up to 30 June 2007 (32 pages)
22 November 2007	Full accounts made up to 30 June 2007 (32 pages)
14 August 2007	Ad 22/12/06--------- Â£ si [email protected] (2 pages)
14 August 2007	Ad 22/12/06--------- Â£ si [email protected] (2 pages)
25 April 2007	Return made up to 14/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2007	Return made up to 14/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 March 2007	Ad 10/11/06--------- Â£ si [email protected]=59438 Â£ ic 4883637/4943075 (3 pages)
29 March 2007	Ad 22/12/06--------- Â£ si [email protected]=187012 Â£ ic 4943075/5130087 (2 pages)
29 March 2007	Ad 22/12/06--------- Â£ si [email protected]=187012 Â£ ic 4943075/5130087 (2 pages)
29 March 2007	Ad 10/11/06--------- Â£ si [email protected]=59438 Â£ ic 4883637/4943075 (3 pages)
8 December 2006	Ad 10/11/06-14/11/06 Â£ si [email protected]=208365 Â£ ic 4675272/4883637 (5 pages)
8 December 2006	Ad 10/11/06-14/11/06 Â£ si [email protected]=208365 Â£ ic 4675272/4883637 (5 pages)
1 December 2006	Full accounts made up to 30 June 2006 (30 pages)
1 December 2006	Full accounts made up to 30 June 2006 (30 pages)
8 March 2006	Return made up to 14/02/06; bulk list available separately (10 pages)
8 March 2006	Return made up to 14/02/06; bulk list available separately (10 pages)
15 December 2005	Ad 26/10/05--------- Â£ si [email protected]=324035 Â£ ic 4351237/4675272 (2 pages)
15 December 2005	Ad 26/10/05--------- Â£ si [email protected]=324035 Â£ ic 4351237/4675272 (2 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2005	Full accounts made up to 30 June 2005 (24 pages)
29 September 2005	Full accounts made up to 30 June 2005 (24 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
19 July 2005	Conso s-div 27/06/05 (1 page)
19 July 2005	Conso s-div 27/06/05 (1 page)
22 March 2005	Return made up to 14/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 March 2005	Return made up to 14/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 December 2004	Full accounts made up to 30 June 2004 (22 pages)
10 December 2004	Full accounts made up to 30 June 2004 (22 pages)
25 November 2004	Ad 08/11/04--------- Â£ si [email protected]=47 Â£ ic 4351190/4351237 (2 pages)
25 November 2004	Ad 08/11/04--------- Â£ si [email protected]=47 Â£ ic 4351190/4351237 (2 pages)
12 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 March 2004	Return made up to 14/02/04; bulk list available separately (6 pages)
8 March 2004	Return made up to 14/02/04; bulk list available separately (6 pages)
2 March 2004	Ad 04/11/03--------- Â£ si [email protected]=12 Â£ ic 4351178/4351190 (2 pages)
2 March 2004	Ad 04/11/03--------- Â£ si [email protected]=12 Â£ ic 4351178/4351190 (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2003	Full accounts made up to 30 June 2003 (24 pages)
14 November 2003	Full accounts made up to 30 June 2003 (24 pages)
22 May 2003	Location of register of members (non legible) (1 page)
22 May 2003	Location of register of members (non legible) (1 page)
27 March 2003	Return made up to 14/02/03; bulk list available separately (6 pages)
27 March 2003	Return made up to 14/02/03; bulk list available separately (6 pages)
6 March 2003	Location of register of members (1 page)
6 March 2003	Location of register of members (1 page)
4 October 2002	Full accounts made up to 30 June 2002 (23 pages)
4 October 2002	Full accounts made up to 30 June 2002 (23 pages)
14 March 2002	Return made up to 14/02/02; bulk list available separately (7 pages)
14 March 2002	Return made up to 14/02/02; bulk list available separately (7 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
11 September 2001	Full accounts made up to 30 June 2001 (24 pages)
11 September 2001	Full accounts made up to 30 June 2001 (24 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Particulars of mortgage/charge (6 pages)
1 May 2001	Particulars of mortgage/charge (6 pages)
27 February 2001	Return made up to 14/02/01; bulk list available separately (7 pages)
27 February 2001	Return made up to 14/02/01; bulk list available separately (7 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (5 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (5 pages)
7 February 2001	Particulars of mortgage/charge (4 pages)
7 February 2001	Particulars of mortgage/charge (4 pages)
6 September 2000	Full accounts made up to 30 June 2000 (23 pages)
6 September 2000	Full accounts made up to 30 June 2000 (23 pages)
2 March 2000	Return made up to 14/02/00; bulk list available separately (9 pages)
2 March 2000	Return made up to 14/02/00; bulk list available separately (9 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of members (1 page)
13 September 1999	Full accounts made up to 30 June 1999 (20 pages)
13 September 1999	Full accounts made up to 30 June 1999 (20 pages)
23 February 1999	Return made up to 14/02/99; bulk list available separately (9 pages)
23 February 1999	Return made up to 14/02/99; bulk list available separately (9 pages)
10 December 1998	Full accounts made up to 30 June 1998 (20 pages)
10 December 1998	Full accounts made up to 30 June 1998 (20 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1998	Return made up to 14/02/98; bulk list available separately (9 pages)
24 February 1998	Return made up to 14/02/98; bulk list available separately (9 pages)
8 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 September 1997	Ad 18/08/97--------- Â£ si [email protected]=1080655 Â£ ic 3241706/4322361 (2 pages)
8 September 1997	Ad 18/08/97--------- Â£ si [email protected]=1080655 Â£ ic 3241706/4322361 (2 pages)
8 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 February 1997	Return made up to 14/02/97; bulk list available separately (9 pages)
27 February 1997	Return made up to 14/02/97; bulk list available separately (9 pages)
3 February 1997	Full accounts made up to 30 September 1996 (20 pages)
3 February 1997	Full accounts made up to 30 September 1996 (20 pages)
22 April 1996	Ad 07/02/96--------- Â£ si [email protected] (22 pages)
22 April 1996	Ad 07/02/96--------- Â£ si [email protected] (22 pages)
21 February 1996	Return made up to 14/02/96; bulk list available separately (10 pages)
21 February 1996	Return made up to 14/02/96; bulk list available separately (10 pages)
19 February 1996	Â£ nc 4000000/5000000 15/01/96 (1 page)
19 February 1996	Â£ nc 4000000/5000000 15/01/96 (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
11 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 January 1996	Full accounts made up to 30 September 1995 (18 pages)
18 January 1996	Full accounts made up to 30 September 1995 (18 pages)
9 January 1996	Prospectus (53 pages)
9 January 1996	Prospectus (53 pages)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 April 1995	Nc inc already adjusted 02/02/95 (1 page)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Nc inc already adjusted 02/02/95 (1 page)
10 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (299 pages)
18 May 1994	Full accounts made up to 30 September 1993 (17 pages)
18 May 1994	Full accounts made up to 30 September 1993 (17 pages)
21 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 1994	Memorandum and Articles of Association (48 pages)
13 March 1994	Memorandum and Articles of Association (48 pages)
22 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 May 1954	Company name changed\certificate issued on 17/05/54 (3 pages)
17 May 1954	Company name changed\certificate issued on 17/05/54 (3 pages)
16 November 1928	Incorporation (68 pages)
16 November 1928	Incorporation (68 pages)

Western Selection Limited

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