WPM EUROPE LIMITED

Company number 03456039

Date	Type	Description	View / Download
08 Nov 2000	363s	Return made up to 27/10/00; full list of members	(7 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Jan 2000	363s	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Aug 1999	88(2)R	Ad 31/12/98--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
09 Aug 1999	123	Nc inc already adjusted 31/12/98	(1 page)
09 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
15 Feb 1999	363s	Return made up to 27/10/98; full list of members	(6 pages)
12 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: st philips house st philips place, birmingham B3 2PP	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
17 Dec 1997	CERTNM	Company name changed meaujo (361) LIMITED\certificate issued on 17/12/97	(2 pages)
27 Oct 1997	NEWINC	Incorporation	(30 pages)