WPP GROUP (NOMINEES) LIMITED

Company number 02757919

Date	Type	Description	View / Download
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
14 Feb 2001	288a	New director appointed	(1 page)
15 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/00	(7 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
24 Nov 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
16 Aug 1999	288a	New secretary appointed	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
20 Nov 1998	363s	Return made up to 22/10/98; no change of members	(4 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
12 Nov 1997	363s	Return made up to 22/10/97; full list of members	(6 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	AA	Accounts for a dormant company made up to 31 October 1995	(5 pages)
13 Dec 1996	363s	Return made up to 22/10/96; full list of members	(6 pages)
05 Nov 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
24 May 1996	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
24 May 1996	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
24 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 1996	123	£ nc 1000/1000000 16/05/96	(1 page)
26 Oct 1995	363s	Return made up to 22/10/95; no change of members 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
15 Feb 1995	AA	Accounts for a dormant company made up to 31 October 1994 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
15 Feb 1995	AA	Accounts for a dormant company made up to 31 October 1993 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