- Company Overview for WPP INVESTMENTS LIMITED (02989230)
- Filing history for WPP INVESTMENTS LIMITED (02989230)
- People for WPP INVESTMENTS LIMITED (02989230)
- More for WPP INVESTMENTS LIMITED (02989230)
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) |
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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
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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
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Request DocumentFull accounts made up to 31 December 1997 |
04 Aug 1998 | RESOLUTIONS |
Resolutions
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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 |