J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

Date	Type	Description	View / Download
09 Jun 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 40 berkeley square london W1X 6AD	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned	(6 pages)
04 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
26 Apr 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Apr 2000	88(2)R	Ad 30/12/98--------- £ si 800000@1	(2 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Feb 1999	363s	Return made up to 12/01/99; change of members	(6 pages)
24 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 800000@1=800000 £ ic 21388784/22188784	(2 pages)
08 Oct 1998	88(2)R	Ad 07/08/98--------- £ si 3168779@1=3168779 £ ic 18220005/21388784	(2 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
18 May 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 May 1998	88(2)R	Ad 23/12/97--------- £ si 1834114@1	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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