WPP GROUP NOMINEES FIVE LIMITED

Company number 03146851

Date	Type	Description	View / Download
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 16/01/99; no change of members	(4 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
11 Mar 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
11 Feb 1997	363s	Return made up to 16/01/97; full list of members	(6 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Secretary resigned	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	New secretary appointed	(2 pages)
04 Jun 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
04 Jun 1996	287	Registered office changed on 04/06/96 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
21 May 1996	CERTNM	Company name changed westwick services 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	(1 page)
16 Jan 1996	NEWINC	Incorporation	(18 pages)