WPD SHARE SCHEME TRUSTEES LIMITED

Company number 02525142

Date	Type	Description	View / Download
30 Jul 1999	363a	Return made up to 24/07/99; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
12 Aug 1998	363a	Return made up to 24/07/98; full list of members	(6 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol BS12 4SE	(1 page)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
13 Aug 1997	363a	Return made up to 24/07/97; full list of members	(5 pages)
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1996	363a	Return made up to 24/07/96; full list of members	(7 pages)
12 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1996	288	New director appointed	(1 page)
11 Aug 1996	288	Director resigned	(2 pages)
29 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
15 Jan 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
18 Oct 1995	288	New director appointed	(6 pages)
17 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
06 Oct 1995	288	Director resigned	(4 pages)
06 Oct 1995	288	Director resigned	(4 pages)
06 Oct 1995	288	Director resigned	(4 pages)
02 Aug 1995	363x	Return made up to 24/07/95; full list of members	(14 pages)
30 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
19 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(48 pages)