WPP COMPETE

Company number 05581232

Date	Type	Description	View / Download
01 Mar 2007	288b	Director resigned	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
11 Aug 2006	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
11 Aug 2006	123	Nc inc already adjusted 02/08/06	(2 pages)
11 Aug 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
11 Aug 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Aug 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Aug 2006	MAR	Re-registration of Memorandum and Articles	(5 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2006	288a	New director appointed	(1 page)
08 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288a	New director appointed	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2006	288a	New secretary appointed	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)