WPP GROUP NOMINEES TWO LIMITED

Company number 03135027

Date	Type	Description	View / Download
18 Aug 2002	AUD	Auditor's resignation	(1 page)
31 Jan 2002	363s	Return made up to 06/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
20 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
08 Mar 2000	363s	Return made up to 06/12/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
19 Jul 1999	288b	Director resigned	(1 page)
05 Feb 1999	363s	Return made up to 06/12/98; no change of members	(4 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
12 Dec 1997	363s	Return made up to 06/12/97; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Director resigned	(6 pages)
25 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	287	Registered office changed on 04/06/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
04 Jun 1996	288	New secretary appointed	(1 page)
04 Jun 1996	288	New director appointed	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	Secretary resigned	(2 pages)
04 Jun 1996	288	Director resigned	(2 pages)
21 May 1996	CERTNM	Company name changed quest commerce LIMITED\certificate issued on 22/05/96	(2 pages)
21 May 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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