WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Company number 03723506

Date	Type	Description	View / Download
29 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	288b	Director resigned	(1 page)
12 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
07 Mar 2001	288b	Director resigned	(1 page)
14 Feb 2001	AA	Full group accounts made up to 31 December 1999	(27 pages)
17 Jan 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Mar 2000	363a	Return made up to 01/03/00; full list of members	(8 pages)
13 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 29240000@1=29240000 £ ic 15863002/45103002	(2 pages)
07 Oct 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 2350000@1=2350000 £ ic 13513002/15863002	(2 pages)
09 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 13513000@1=13513000 £ ic 2/13513002	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Aug 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
04 Aug 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
04 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/07/99 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
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/07/99 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
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/07/99 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
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/07/99	(3 pages)
04 Aug 1999	123	£ nc 1000/500000000 27/07/99	(2 pages)