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WP SK HOLDINGS LIMITED

Company number 05134411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2004	88(2)R	Ad 10/07/04--------- £ si 9260011@.01=92600 £ ic 4711/97311	View PDF Ad 10/07/04--------- £ si 9260011@.01=92600 £ ic 4711/97311 - link opens in a new window - 4 pages (4 pages)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2004	88(2)R	Ad 10/07/04--------- £ si 471050@.01=4710 £ ic 1/4711	View PDF Ad 10/07/04--------- £ si 471050@.01=4710 £ ic 1/4711 - link opens in a new window - 4 pages (4 pages)
27 Aug 2004	123	£ nc 111943/201649 11/08/04	View PDF £ nc 111943/201649 11/08/04 - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2004	122	£ nc 112237/111943 13/08/04	View PDF £ nc 112237/111943 13/08/04 - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	123	£ nc 10294/112237 10/07/04	View PDF £ nc 10294/112237 10/07/04 - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 10/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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WP SK HOLDINGS LIMITED

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