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WPP GROUP (UK) LTD

Company number 02670617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2007 363a Return made up to 05/12/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 88(2)R Ad 06/05/04--------- £ si 561866343@1=561866343
27 Feb 2006 288b Director resigned
22 Dec 2005 363a Return made up to 06/12/05; full list of members
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
25 Oct 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 288b Director resigned
29 Jan 2005 363s Return made up to 06/12/04; full list of members
14 Dec 2004 88(2)O Ad 26/06/03--------- £ si 25759475@1
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288a New director appointed
24 Jun 2004 AA Full accounts made up to 31 December 2003