WPD FINANCE LIMITED

Company number 04081181

Date	Type	Description	View / Download
15 Jun 2005	123	£ nc 152500000/153085706 23/05/05	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Oct 2004	363a	Return made up to 26/09/04; full list of members	(7 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288b	Director resigned	(1 page)
04 Oct 2003	363a	Return made up to 26/09/03; full list of members	(7 pages)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	363a	Return made up to 26/09/02; full list of members; amend	(7 pages)
15 Jan 2003	MISC	Amending ma	(32 pages)
15 Jan 2003	MISC	Amending 882 iss 10/09/02	(3 pages)
15 Jan 2003	MISC	Amending 123 passed 00/09/02	(1 page)
15 Jan 2003	MISC	Amending res passed 10/09/02	(1 page)
20 Nov 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	363a	Return made up to 26/09/02; full list of members	(7 pages)
30 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 525000@.01=5250 £ ic 1636251/1641501	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
30 Oct 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
30 Oct 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
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Oct 2002	123	£ nc 152000000/152005000 10/09/02	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(3 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)

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