WPP GROUP NOMINEES ONE LIMITED

Company number 03128130

Date	Type	Description	View / Download
23 Nov 2006	363a	Return made up to 20/11/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
21 Dec 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
29 Jan 2005	363s	Return made up to 20/11/04; full list of members	(7 pages)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
08 Dec 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
16 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
28 Feb 2003	363s	Return made up to 20/11/02; full list of members	(7 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
23 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01	(6 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
11 Jan 2000	363s	Return made up to 20/11/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
19 Jul 1999	288b	Director resigned	(1 page)