WIPRO HOLDINGS (UK) LIMITED

Company number 04611828

Date	Type	Description	View / Download
14 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
25 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 31 March 2005	(10 pages)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2006	88(2)R	Ad 09/05/06-09/05/06 us$ si 1519199@1.00=1519199 us$ ic 28229500/29748699	(1 page)
01 Jun 2006	88(2)R	Ad 01/03/06-01/03/06 us$ si 4927300@1.00=4927300 us$ ic 23302200/28229500	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: 137 euston road london NW1 2KA	(1 page)
10 Apr 2006	88(2)R	Ad 21/12/05--------- us$ si 20552200@1=20552200 us$ ic 2750000/23302200	(2 pages)
10 Apr 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
22 Sep 2005	363s	Return made up to 09/12/04; full list of members 363(288) ‐ Director resigned	(7 pages)
05 May 2005	88(2)R	Ad 01/03/05--------- us$ si 2750000@1=2750000 us$ ic 0/2750000	(2 pages)
05 May 2005	123	Nc inc already adjusted 01/03/05	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/03/05
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
18 Apr 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
18 Mar 2004	363s	Return made up to 09/12/03; full list of members	(7 pages)
03 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)