WP INVESTMENTS LIMITED

Company number 04570320

Date	Type	Description	View / Download
24 Oct 2005	363a	Return made up to 23/10/05; full list of members	(5 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
01 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
13 Nov 2003	363a	Return made up to 23/10/03; full list of members	(9 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 148500@1=148500 £ ic 151500/300000	(3 pages)
31 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 150000@1=150000 £ ic 1500/151500	(3 pages)
31 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 1498@1=1498 £ ic 2/1500	(3 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2003	123	Nc inc already adjusted 12/09/03	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
06 Nov 2002	288a	New director appointed	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	NEWINC	Incorporation	(13 pages)