WPP FINANCE CO. LIMITED

Company number 03953038

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts made up to 31 December 2004	(12 pages)
05 May 2005	363s	Return made up to 16/03/05; full list of members	(2 pages)
24 Jun 2004	AA	Accounts made up to 31 December 2003	(11 pages)
29 Mar 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
24 Jan 2004	88(2)R	Ad 01/07/03--------- £ si 20822308@1=20822308 £ ic 601709591/622531899	(2 pages)
24 Jan 2004	88(2)R	Ad 20/06/03--------- £ si 47570409@1=47570409 £ ic 554139182/601709591	(2 pages)
24 Jan 2004	88(2)R	Ad 25/06/03--------- £ si 95101681@1=95101681 £ ic 459037501/554139182	(2 pages)
18 Jun 2003	AA	Accounts made up to 31 December 2002	(11 pages)
10 Jun 2003	363s	Return made up to 16/03/03; full list of members	(7 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Nov 2002	AA	Accounts made up to 31 December 2001	(11 pages)
11 Nov 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
28 Oct 2002	AA	Accounts made up to 31 March 2001	(10 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Apr 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
16 Jan 2002	88(2)R	Ad 18/06/01--------- £ si 459037500@1=459037500 £ ic 1/459037501	(2 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Jan 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
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2002	123	£ nc 1000/1000000000 18/06/01	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
23 Mar 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/03/01	(6 pages)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)

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