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WPP INVESTMENTS LIMITED

Company number 02989230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 07/11/03; no change of members
18 Jun 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 07/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
28 May 2002 122 Au$ ic 100738445/0 28/12/01 au$ sr 100738445@1=100738445
27 Nov 2001 173 Declaration of shares redemption:auditor's report
23 Nov 2001 363s Return made up to 07/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288a New director appointed
10 Dec 2000 AA Full accounts made up to 31 December 1999
16 Nov 2000 363a Return made up to 07/11/99; full list of members; amend
15 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 363s Return made up to 07/11/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 288b Director resigned
17 Feb 1999 363s Return made up to 07/11/98; change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1998 88(2)R Ad 06/01/98--------- au$ si 13000000@1=13000000 au$ ic 47398336/60398336
20 Jan 1998 88(2)R Ad 18/12/97--------- au$ si 19720000@1=19720000 au$ ic 27678336/47398336
02 Jan 1998 88(2)R Ad 14/08/97--------- au$ si 2195216@1
08 Dec 1997 363s Return made up to 07/11/97; full list of members
20 Jun 1997 AA Full accounts made up to 31 December 1996