WÄRTSILÄ VOYAGE UK LIMITED

Company number 04547653

Date	Type	Description	View / Download
09 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(73 pages)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Sep 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
26 Jun 2007	AUD	Auditor's resignation	(1 page)
18 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
27 Sep 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 183744@1=183744 £ ic 100/183844	(2 pages)
04 Jul 2006	123	Nc inc already adjusted 20/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Cash consideration 20/06/06
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288a	New director appointed	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
27 Sep 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2005	363a	Return made up to 27/09/04; full list of members	(3 pages)

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