WPP UNICORN LIMITED

Company number 04486011

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2006	123	Nc inc already adjusted 13/10/04	(2 pages)
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)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Sep 2005	363a	Return made up to 15/07/05; full list of members	(6 pages)
09 Jun 2005	SA	Statement of affairs	(4 pages)
09 Jun 2005	88(2)R	Ad 15/11/04--------- £ si 1@1=1 £ ic 67734217/67734218	(2 pages)
08 Jun 2005	88(2)R	Ad 14/12/04--------- eur si 80000000@1=80000000 eur ic 37803799/117803799	(2 pages)
10 Jan 2005	SA	Statement of affairs	(3 pages)
10 Jan 2005	88(2)R	Ad 31/12/02--------- £ si 1000000@1 eur si 84764000@1	(2 pages)
25 Nov 2004	363a	Return made up to 15/07/04; full list of members	(9 pages)
13 Oct 2004	88(2)R	Ad 31/12/02--------- £ si 77498785@1	(2 pages)
13 Oct 2004	88(2)R	Ad 22/12/03--------- £ si 13820008@1=13820008 £ ic 53914209/67734217	(2 pages)
13 Oct 2004	88(2)R	Ad 19/12/03--------- £ si 53914208@1=53914208 £ ic 1/53914209	(2 pages)
13 Oct 2004	123	£ nc 200000000/300000000 19/12/03	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)