WPP GROUP HOLDINGS LIMITED

Company number 02668657

Date	Type	Description	View / Download
13 Jan 1997	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
13 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1997	123	£ nc 50000102/110000102 11/12/96	(1 page)
06 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 1@1=1 £ ic 40414321/40414322	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
24 Dec 1996	363s	Return made up to 22/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Dec 1996	288b	Director resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
02 Feb 1996	SA	Statement of affairs	(5 pages)
02 Feb 1996	88(2)O	Ad 20/12/95--------- £ si 16679695@1	(2 pages)
02 Feb 1996	SA	Statement of affairs	(5 pages)
02 Feb 1996	88(2)O	Ad 08/12/95--------- £ si 23734523@1	(2 pages)
31 Jan 1996	88(2)R	Ad 24/01/96--------- £ si 1@1=1 £ ic 40414320/40414321	(2 pages)
22 Jan 1996	88(2)P	Ad 08/12/95--------- £ si 23734523@1=23734523 £ ic 16679797/40414320	(2 pages)
22 Jan 1996	88(2)P	Ad 20/12/95--------- £ si 16679695@1=16679695 £ ic 102/16679797	(2 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Jan 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
10 Jan 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Jan 1996	123	£ nc 102/50000102 07/12/95	(1 page)
14 Dec 1995	288	New director appointed	(2 pages)
24 Nov 1995	88(2)R	Ad 15/11/95--------- us$ si 91@1	(2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
24 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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