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WPP INDIA LIMITED

Company number 03580886

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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)
11 Sep 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/01
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Sep 2000 363s Return made up to 09/06/00; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 288b Director resigned
02 Jul 1999 363s Return made up to 09/06/99; full list of members
07 Aug 1998 88(2)R Ad 22/07/98--------- £ si 15000@1=15000 £ ic 2/15002
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1998 123 £ nc 100/25000 22/07/98
25 Jun 1998 287 Registered office changed on 25/06/98 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Jun 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
09 Jun 1998 NEWINC Incorporation