WAPONTAK LIMITED

Company number 04011125

Date	Type	Description	View / Download
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX	(1 page)
11 Oct 2000	122	Conve 09/10/00	(1 page)
11 Oct 2000	123	Nc inc already adjusted 09/10/00	(1 page)
11 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Oct 2000	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
11 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 2000	NEWINC	Incorporation	(30 pages)