WPD WEM LIMITED

Company number 04066211

Date	Type	Description	View / Download
02 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012 ANNOTATION A set of accounts was incorrectly accepted for ppl ww Holdings LIMITED, company number 4066211. They have now been transferred.	(74 pages)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(8 pages)
15 Jul 2011	AP01	Appointment of Mr Paul Anthony Farr as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr William Harold Spence as a director	(2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,750,051,000	(3 pages)
12 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 51,000	(4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/03/2011	(3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 22/03/2011	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 22/03/2011	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 22/03/2011	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 22/03/2011	(72 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,750,051,000	(4 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Mar 2011	MAR	Re-registration of Memorandum and Articles	(35 pages)
24 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Mar 2011	AUDR	Auditor's report	(1 page)
24 Mar 2011	AUDS	Auditor's statement	(1 page)
24 Mar 2011	BS	Balance Sheet	(6 pages)
24 Mar 2011	RR01	Re-registration from a private company to a public company	(5 pages)
24 Mar 2011	CERTNM	Company name changed wpd investment holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(2 pages)
24 Mar 2011	CONNOT	Change of name notice	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Ricky Lee Klingensmith as a director	(2 pages)