WARWICK WARP LIMITED

Company number 05568627

Date	Type	Description	View / Download
07 Dec 2010	CH01	Director's details changed for Dr Abhir Bhalerao on 1 October 2009	(2 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 642	(3 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
03 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(10 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ "A" ordinary shareholders agree to the passing of written resolution dated 25/06/2009 and any effect, variation etc 03/07/2009 10/07/2009	(4 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Ordinary 10P shareholders agree to the passing of written resolution dated 25/06/2009 and any effect, variation etc 03/07/2009	(4 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement amended by deed of variation 10/07/2009	(2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
06 Feb 2009	363a	Return made up to 20/09/08; full list of members	(10 pages)
05 Jan 2009	288a	Director appointed andrew eric waterfall	(1 page)
03 Dec 2008	288c	Director and secretary's change of particulars / li wang / 03/12/2008	(1 page)
03 Dec 2008	288b	Appointment terminated director william joss	(1 page)
26 Nov 2008	288a	Director appointed dr eric julius grunwald	(1 page)
24 Apr 2008	288a	Director appointed terence swainbank	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 144@0.1=14.4\gbp ic 410.5/424.9\	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 109@0.1=10.9\gbp ic 399.6/410.5\	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 258@0.1=25.8\gbp ic 373.8/399.6\	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 258@0.1=25.8\gbp ic 348/373.8\	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 29@0.1=2.9\gbp ic 345.1/348\	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 862@0.1=86.2\gbp ic 258.9/345.1\	(2 pages)
18 Apr 2008	88(2)	Ad 04/04/08\gbp si 379@0.1=37.9\gbp ic 221/258.9\	(2 pages)
18 Apr 2008	288a	Director appointed william alexander joss	(2 pages)
18 Apr 2008	123	Nc inc already adjusted 04/04/08	(1 page)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Enter into shareholders agreement 28/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)