WPA PROTOCOL PLC

Company number 02755175

Date	Type	Description	View / Download
29 Mar 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
01 Oct 2004	363s	Return made up to 27/09/04; full list of members	(8 pages)
19 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288c	Director's particulars changed	(1 page)
02 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Jan 2003	AUD	Auditor's resignation	(1 page)
09 Oct 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
29 Aug 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Aug 2002	BS	Balance Sheet	(2 pages)
29 Aug 2002	AUDR	Auditor's report	(2 pages)
29 Aug 2002	AUDS	Auditor's statement	(1 page)
29 Aug 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
29 Aug 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Aug 2002	43(3)	Application for reregistration from private to PLC	(1 page)
29 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
08 Jul 2002	123	£ nc 100/50000 20/06/02	(1 page)

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