WPP GROUP HOLDINGS LIMITED

Company number 02668657

Date	Type	Description	View / Download
14 Apr 1998	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
14 Apr 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
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jan 1998	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
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	123	Us$ nc 300000103/307578125 30/12/97	(1 page)
20 Jan 1998	88(2)R	Ad 30/12/97--------- us$ si 7578022@1=7578022 us$ ic 1000012/8578034	(2 pages)
09 Dec 1997	AAMD	Amended full accounts made up to 31 December 1996	(11 pages)
05 Dec 1997	88(2)R	Ad 03/11/97--------- £ si 1@1	(2 pages)
05 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Mar 1997	88(2)R	Ad 31/12/96--------- £ si 3@1=3 £ ic 212652841/212652844	(2 pages)
27 Jan 1997	88(2)R	Ad 13/12/95--------- £ si 1@1	(2 pages)
27 Jan 1997	88(2)R	Ad 17/04/96--------- £ si 1@1	(2 pages)
27 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 116011515@1=116011515 £ ic 96641324/212652839	(2 pages)
27 Jan 1997	88(2)R	Ad 06/12/96--------- £ si 1@1=1 £ ic 96641323/96641324	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Jan 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
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1997	123	£ nc 110000102/230000102 19/12/96	(1 page)

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