WLP VISION LIMITED

Company number 05181435

Date	Type	Description	View / Download
15 Mar 2007	122	S-div 16/02/07	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/02/07
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2006	122	S-div 13/09/06	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide £1-100 0.01P 13/09/06
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Oct 2006	123	Nc inc already adjusted 15/08/05	(2 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2006	363s	Return made up to 16/07/06; full list of members	(8 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
06 Apr 2006	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
06 Sep 2005	363s	Return made up to 16/07/05; full list of members	(6 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 44900@.01=449 £ si 237500@.8=190000 £ ic 1/190450	(2 pages)
24 Aug 2005	123	Nc inc already adjusted 15/08/05	(1 page)
24 Aug 2005	122	S-div 15/08/05	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/08/05
24 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(3 pages)