WPP DOTCOM HOLDINGS (TWO)

Company number 03974514

Date	Type	Description	View / Download
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
10 Jun 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Jul 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Jun 2001	363s	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01	(7 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288c	Director's particulars changed	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288a	New director appointed	(6 pages)
09 May 2000	288a	New director appointed	(5 pages)
13 Apr 2000	CERTNM	Company name changed dotcom holdings (two)\certificate issued on 13/04/00	(2 pages)
12 Apr 2000	NEWINC	Incorporation	(10 pages)