WAPTV LIMITED

Company number 03988071

Date	Type	Description	View / Download
09 Sep 2002	288c	Director's particulars changed	(1 page)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	363a	Return made up to 08/05/02; full list of members	(5 pages)
27 Jun 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
26 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
26 Feb 2002	88(2)R	Ad 23/06/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
17 Jul 2001	363a	Return made up to 08/05/01; full list of members	(7 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(3 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
11 Dec 2000	CERTNM	Company name changed astorlock LIMITED\certificate issued on 12/12/00	(3 pages)
15 Aug 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	MA	Memorandum and Articles of Association	(23 pages)
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(3 pages)
08 Aug 2000	288b	Secretary resigned	(1 page)

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