WRP LIMITED

Company number 03330142

Date	Type	Description	View / Download
12 Jul 2002	AUD	Auditor's resignation	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app directors 30/05/02 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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Director resigned	(1 page)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
23 May 2001	353	Location of register of members	(1 page)
23 May 2001	325	Location of register of directors' interests	(1 page)
17 May 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: hamilton house 20-24 hamilton terrace leamington spa warwickshire CV32 4LY	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)

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