J. WALTER THOMPSON U.K. HOLDINGS LIMITED

Company number 00280055

Date	Type	Description	View / Download
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 May 1998	123	Nc inc already adjusted 23/12/97	(1 page)
09 Feb 1998	363s	Return made up to 12/01/98; full list of members	(6 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	363s	Return made up to 12/01/97; full list of members	(6 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Sep 1997	122	S-div 29/04/97	(1 page)
22 Aug 1997	88(2)R	Ad 02/06/97--------- £ si 1@1=1 £ ic 18220004/18220005	(4 pages)
22 Aug 1997	123	£ nc 44220000/72220000 29/04/97	(1 page)
17 Apr 1997	88(2)R	Ad 29/10/96--------- £ si 1@1=1 £ ic 18220003/18220004	(2 pages)
17 Apr 1997	88(2)R	Ad 06/11/96--------- £ si 1@1=1 £ ic 18220002/18220003	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
09 Apr 1997	123	£ nc 18720000/44220000 19/03/97	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Oct 1996	88(2)R	Ad 19/06/96--------- £ si 1@1=1 £ ic 18220001/18220002	(2 pages)