WPP MR GROUP HOLDINGS LIMITED

Company number 02306038

Date	Type	Description	View / Download
30 Sep 2008	288b	Appointment terminated secretary katie thomson	(1 page)
06 Aug 2008	363s	Return made up to 26/03/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2008	288c	Secretary's change of particulars / katie staddon / 01/05/2008	(1 page)
20 Mar 2008	288b	Appointment terminated director stewart macintosh	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Jul 2007	363s	Return made up to 26/03/07; full list of members	(8 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
11 Jul 2006	88(2)R	Ad 20/04/06--------- £ si 142500000@.05=7125000 £ ic 129489/7254489	(2 pages)
11 Jul 2006	123	Nc inc already adjusted 20/04/06	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Jun 2006	363s	Return made up to 26/03/06; full list of members	(7 pages)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
15 Nov 2004	288a	New secretary appointed	(2 pages)
15 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(2 pages)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 May 2004	363s	Return made up to 26/03/04; full list of members	(8 pages)
23 Apr 2004	363a	Return made up to 26/03/03; no change of members; amend	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next