WPP GROUP (NOMINEES) LIMITED

Company number 02757919

Date	Type	Description	View / Download
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Oct 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288a	New secretary appointed	(1 page)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
22 Dec 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
06 Dec 2004	288c	Director's particulars changed	(1 page)
25 Nov 2004	363a	Return made up to 22/10/04; full list of members	(7 pages)
18 Nov 2003	363s	Return made up to 22/10/03; full list of members	(8 pages)
16 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
19 Nov 2002	363s	Return made up to 22/10/02; full list of members	(8 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Nov 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
14 Feb 2001	288a	New director appointed	(1 page)
15 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/00	(7 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)