WPP GROUP NOMINEES ONE LIMITED

Company number 03128130

Date	Type	Description	View / Download
07 Jan 1999	363s	Return made up to 20/11/98; no change of members	(4 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
05 Dec 1997	363s	Return made up to 20/11/97; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
04 Jun 1996	287	Registered office changed on 04/06/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
04 Jun 1996	288	New secretary appointed	(1 page)
04 Jun 1996	288	New director appointed	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	Secretary resigned	(2 pages)
04 Jun 1996	288	Director resigned	(2 pages)
21 May 1996	CERTNM	Company name changed improvement LIMITED\certificate issued on 22/05/96	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Dec 1995	288	Director resigned;new director appointed	(2 pages)
05 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Dec 1995	287	Registered office changed on 05/12/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR	(1 page)
20 Nov 1995	NEWINC	Incorporation	(18 pages)