WPB FINANCE LIMITED

Company number 04218107

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 16/05/07; full list of members; amend	(8 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
29 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 May 2005	363a	Return made up to 16/05/05; full list of members	(8 pages)
22 Jun 2004	363a	Return made up to 16/05/04; full list of members	(8 pages)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
18 Jul 2003	88(2)O	Ad 25/10/02--------- us$ si 180000@1	(2 pages)
18 Jul 2003	88(2)O	Ad 25/10/02--------- us$ si 820000@1	(2 pages)
12 Jul 2003	288c	Secretary's particulars changed	(1 page)
12 Jul 2003	363a	Return made up to 16/05/03; full list of members	(8 pages)
03 Jul 2003	288c	Secretary's particulars changed	(1 page)
12 May 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
30 Jan 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Dec 2002	88(2)R	Ad 25/10/02--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	(2 pages)
11 Dec 2002	123	Nc inc already adjusted 25/10/02	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
10 Jun 2002	363s	Return made up to 16/05/02; full list of members	(6 pages)
02 Apr 2002	288c	Director's particulars changed	(1 page)