WPP BRANDS (EUROPE) LIMITED

Company number 01525238

Date	Type	Description	View / Download
14 May 1996	288	Director resigned	(1 page)
17 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 5000000@1=5000000 £ ic 100/5000100	(2 pages)
17 Jan 1996	123	Nc inc already adjusted 18/12/95	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Nov 1995	363x	Return made up to 31/10/95; no change of members	(12 pages)
16 Nov 1995	288	Director resigned	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Nov 1995	288	Director's particulars changed	(4 pages)
18 Sep 1995	288	Secretary resigned	(4 pages)
06 Sep 1995	288	New secretary appointed	(4 pages)
21 Mar 1995	288	New director appointed	(2 pages)
21 Feb 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
05 Dec 1994	363x	Return made up to 31/10/94; no change of members 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
31 Oct 1994	AA	Full accounts made up to 31 December 1993 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
10 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Feb 1994	288	New director appointed 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
28 Feb 1994	288	New director appointed 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
31 Jan 1994	363x	Return made up to 31/10/93; full list of members 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
29 Nov 1993	288	New director appointed 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
12 Nov 1993	AA	Full accounts made up to 31 December 1992 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
12 Nov 1993	288	Director resigned 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
23 Jun 1993	288	Director resigned 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
07 Jun 1993	288	Director resigned 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