WPSI GROUP LIMITED

Company number 01257803

Date	Type	Description	View / Download
15 Mar 2006	AUDR	Auditor's report	(1 page)
15 Mar 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Mar 2006	43(3)	Application for reregistration from private to PLC	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jan 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
29 Sep 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Aug 2005	123	£ nc 5000/1000000 04/04/05	(1 page)
07 Jan 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
28 Sep 2004	AA	Accounts for a medium company made up to 30 April 2004	(16 pages)
28 Feb 2004	AA	Accounts for a medium company made up to 30 April 2003	(15 pages)
05 Feb 2004	288b	Director resigned	(1 page)
20 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 18/02/03	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreements,charges 24/02/03
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	395	Particulars of mortgage/charge	(3 pages)