WASP PROPERTIES LIMITED

Company number SC267746

Date	Type	Description	View / Download
17 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
29 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
12 May 2005	363s	Return made up to 11/05/05; full list of members	(6 pages)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Aug 2004	CERTNM	Company name changed andpar (105) LIMITED\certificate issued on 23/08/04	(3 pages)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 30/04/05	(1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: 125 west regent street glasgow G2 2SA	(1 page)
23 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2004	NEWINC	Incorporation	(14 pages)