WASPS HOLDINGS LIMITED

Company number 04187289

Date	Type	Description	View / Download
02 Apr 2004	AA	Full accounts made up to 31 May 2003	(15 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: c/o weil gotshal & manges, one south place, london, EC2M 2WG	(1 page)
26 Apr 2003	363s	Return made up to 26/03/03; full list of members	(8 pages)
17 Feb 2003	AA	Full accounts made up to 31 May 2002	(21 pages)
16 Jun 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
28 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
09 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 129999@1=129999 £ ic 50001/180000	(2 pages)
09 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
09 Jul 2001	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
09 Jul 2001	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
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
09 Jul 2001	123	£ nc 100/200000 04/07/01	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 16 saint john street, london, EC1M 4NT	(1 page)
14 Jun 2001	288a	New director appointed	(9 pages)
14 Jun 2001	288a	New director appointed	(8 pages)
14 Jun 2001	288a	New director appointed	(5 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	NEWINC	Incorporation	(14 pages)