WPP BEANS LIMITED

Company number 03844921

Date	Type	Description	View / Download
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
30 Sep 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
17 Sep 2004	MISC	Amending form 123	(1 page)
17 Sep 2004	MISC	Amending resolution	(1 page)
17 Sep 2004	MISC	Amending form 123	(1 page)
17 Sep 2004	MISC	Amending resolution	(1 page)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	123	£ nc 3105082795/6000000000 06/11/03	(1 page)
02 Dec 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
19 Jun 2003	123	Nc inc already adjusted 12/06/03	(1 page)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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