WPP CONSULTING LIMITED

Company number 03596410

Date	Type	Description	View / Download
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
11 Apr 2006	123	Nc inc already adjusted 07/03/05	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Mar 2006	88(2)R	Ad 07/03/05--------- £ si 862581980@1=862581980	(1 page)
22 Mar 2006	123	Nc inc already adjusted 07/03/05	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Jul 2005	363s	Return made up to 06/07/05; full list of members	(3 pages)
19 Apr 2005	88(2)R	Ad 09/02/05--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
19 Apr 2005	123	Nc inc already adjusted 09/02/05	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2005	288a	New director appointed	(2 pages)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)