WPP ATTICUS.

Company number 03994903

Date	Type	Description	View / Download
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2007	123	Nc inc already adjusted 02/08/06	(1 page)
06 Jul 2007	169	£ ic 1500000000/1499999998 02/08/06 £ sr 2@1=2	(1 page)
07 Mar 2007	88(2)R	Ad 04/03/07--------- £ si 1499999998@1=149999999 £ ic 2/1500000000	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Aug 2006	123	Nc inc already adjusted 02/08/06	(1 page)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Aug 2006	CERTNM	Company name changed wpp dotcom holdings (nine)\certificate issued on 14/08/06	(3 pages)
04 Aug 2006	288a	New director appointed	(1 page)
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
02 Jun 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)