WPR AGENCY LIMITED

Company number 02647150

Date	Type	Description	View / Download
08 Mar 2004	288b	Director resigned	(1 page)
24 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	287	Registered office changed on 16/08/03 from: 36-37 cox street st.pauls square birmingham B3 1RD	(1 page)
16 Nov 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director resigned	(10 pages)
04 Sep 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
20 Aug 2002	169	£ ic 1100/550 23/07/02 £ sr 5500@.1=550	(1 page)
06 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Surrender lease 04/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2001	363s	Return made up to 19/09/01; full list of members	(9 pages)
15 Aug 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
11 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 1000@.1=100 £ ic 1000/1100	(2 pages)
20 Oct 2000	363s	Return made up to 19/09/00; full list of members	(8 pages)
20 Oct 2000	363s	Return made up to 19/09/98; full list of members; amend 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
04 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
14 Oct 1999	363s	Return made up to 19/09/99; no change of members	(6 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
29 Oct 1998	363s	Return made up to 19/09/98; full list of members	(8 pages)
28 Aug 1998	288a	New director appointed	(2 pages)