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WPP GROUP HOLDINGS LIMITED

Company number 02668657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 1992 CERTNM Company name changed wpp group design services limite d\certificate issued on 13/05/92
05 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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28 Jan 1992 CERTNM Company name changed wpp group acquisitions LIMITED\certificate issued on 29/01/92
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Request DocumentCompany name changed wpp group acquisitions LIMITED\certificate issued on 29/01/92
28 Jan 1992 CERTNM Company name changed\certificate issued on 28/01/92
20 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1992 123 Us$ nc 0/180000012 20/12/91
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Request DocumentUs$ nc 0/180000012 20/12/91
20 Jan 1992 123 £ nc 100/102 20/12/91
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Request Document£ nc 100/102 20/12/91
14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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14 Jan 1992 287 Registered office changed on 14/01/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/01/92 from: 50 lincoln's inn fields london WC2A 3PF
14 Jan 1992 288 New director appointed
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07 Jan 1992 CERTNM Company name changed salvergrove LIMITED\certificate issued on 08/01/92
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Request DocumentCompany name changed salvergrove LIMITED\certificate issued on 08/01/92
07 Jan 1992 CERTNM Company name changed\certificate issued on 07/01/92
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Dec 1991 NEWINC Incorporation