WUNDERMAN THOMPSON COMMERCE UK LIMITED

Company number 02360867

Date	Type	Description	View / Download
06 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
02 Jun 2004	363a	Return made up to 14/03/04; full list of members	(7 pages)
15 Mar 2004	AA	Full accounts made up to 31 August 2003	(20 pages)
06 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	AA	Full accounts made up to 31 August 2002	(20 pages)
19 May 2003	288a	New director appointed	(2 pages)
01 May 2003	363s	Return made up to 14/03/03; full list of members	(8 pages)
03 Jul 2002	AA	Full accounts made up to 31 August 2001	(22 pages)
01 Jun 2002	363s	Return made up to 14/03/02; full list of members; amend	(8 pages)
29 Apr 2002	363s	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02	(7 pages)
05 Apr 2002	122	S-div 02/04/02	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/03/02 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
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassification 31/05/00	(2 pages)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(23 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Apr 2001	363a	Return made up to 14/03/01; full list of members	(6 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)

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