WPP PEARLS LIMITED

Company number 03844920

Date	Type	Description	View / Download
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)
21 Sep 2005	363a	Return made up to 20/09/05; full list of members	(2 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Nov 2004	363a	Return made up to 20/09/04; full list of members	(6 pages)
18 Oct 2004	88(2)R	Ad 01/04/03--------- £ si 47468454@1	(2 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Oct 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 May 2003	123	Nc inc already adjusted 12/06/02	(1 page)
17 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2003	88(2)R	Ad 11/04/02-12/06/02 £ si 3190892473@1	(2 pages)
19 Nov 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
19 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 117358681@1=117358681 £ ic 2/117358683	(2 pages)
19 Apr 2002	123	Nc inc already adjusted 10/04/02	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
05 Oct 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
27 Dec 2000	AA	Full accounts made up to 31 December 1999	(9 pages)