WPP BRANDS HOLDINGS (UK) LIMITED

Company number 01536457

Date	Type	Description	View / Download
11 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
20 Apr 1999	288c	Secretary's particulars changed	(1 page)
11 Dec 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1998	363a	Return made up to 31/10/98; change of members	(7 pages)
23 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
28 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
02 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
02 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
13 Jan 1998	AA	Full group accounts made up to 31 December 1996	(28 pages)
05 Nov 1997	363a	Return made up to 31/10/97; no change of members	(7 pages)
20 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
01 Feb 1997	AA	Full group accounts made up to 31 December 1995	(28 pages)
14 Nov 1996	363a	Return made up to 31/10/96; full list of members	(8 pages)
14 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
12 Sep 1996	288	Secretary resigned	(1 page)
22 Aug 1996	288	New secretary appointed	(2 pages)
10 Jul 1996	AA	Full group accounts made up to 31 December 1994	(29 pages)
08 Jul 1996	88(2)R	Ad 31/05/96--------- £ si 2915125@1=2915125 £ ic 50255526/53170651	(2 pages)
13 Mar 1996	288	Director resigned	(1 page)
16 Nov 1995	363x	Return made up to 31/10/95; full list of members	(16 pages)
25 Oct 1995	288	Director resigned	(2 pages)

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