WPP AMC HOLDINGS.

Company number 04090277

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jun 2007	88(2)R	Ad 27/06/07--------- £ si 15001757@1=15001757 £ ic 16344409/31346166	(1 page)
10 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
21 Jun 2006	88(2)R	Ad 07/03/05--------- £ si 430899404@1=430899404	(1 page)
11 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2005	123	£ nc 480000100/491000100 28/06/05	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)