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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)
22 Jan 2004 363s Return made up to 06/12/03; full list of members
17 Nov 2003 88(2)R Ad 30/04/03--------- £ si 7396556@1=7396556 £ ic 135576184/142972740
27 Aug 2003 88(2)R Ad 26/06/03--------- £ si 25759475@1=25759475 £ ic 109816709/135576184
27 Aug 2003 SA Statement of affairs
18 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 06/12/02; full list of members
09 Jun 2003 88(2)R Ad 18/09/02--------- £ si 2269000@1=2269000 £ ic 107439030/109708030
27 Mar 2003 88(2)R Ad 23/10/02-16/11/02 £ si 1010938@1=1010938 £ ic 106428092/107439030
04 Nov 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
04 Jul 2002 88(2)R Ad 26/07/01--------- £ si 108679@1
31 Jan 2002 363s Return made up to 06/12/01; full list of members
27 Jan 2002 123 Nc inc already adjusted 18/06/01
16 Jan 2002 88(2)R Ad 18/06/01--------- £ si 97928000@1=97928000 £ ic 8500092/106428092
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 88(2)R Ad 14/12/00--------- £ si 1@1=1 £ ic 8500091/8500092
07 Sep 2001 88(2)R Ad 14/12/00--------- £ si 2@1=2 £ ic 8500089/8500091
07 Sep 2001 88(2)R Ad 31/12/00--------- £ si 1@1=1 £ ic 8500088/8500089
24 May 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 8500087/8500088
06 Mar 2001 88(2)R Ad 09/06/00--------- £ si 1@1
20 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 AA Full accounts made up to 31 December 1999