WIPAK UK LIMITED

Company number 01251293

Date	Type	Description	View / Download
29 Nov 2010	AP01	Appointment of Mr Matti Juhani Rovamaa as a director	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(18 pages)
20 Apr 2010	AR01	Annual return made up to 28 February 2010	(14 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 May 2009	363a	Return made up to 28/02/09; no change of members	(20 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
17 Mar 2008	288a	Director appointed mr jaako kustaa knuutila	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
27 Mar 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	123	Nc inc already adjusted 05/09/06	(1 page)
17 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 3000000@1=3000000 £ ic 500000/3500000	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Apr 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
13 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Mar 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)