WPD HOLDINGS UK

Company number 03585938

Date	Type	Description	View / Download
17 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288c	Director's particulars changed	(1 page)
15 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	MA	Memorandum and Articles of Association	(36 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288c	Director's particulars changed	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 800 park avenue, aztec west almondsbury bristol BS32 4SE	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288b	Secretary resigned	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
22 Dec 1999	123	£ nc 24866768/24866868 14/12/99	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)

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