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WPP MR UK LIMITED

Company number 05522068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2006 288a New secretary appointed
06 Sep 2006 363s Return made up to 29/07/06; full list of members
06 Sep 2006 88(2)R Ad 19/08/05--------- us$ si 19417@3320=64464440 us$ ic 80583/64545023
10 Oct 2005 88(2)R Ad 15/08/05-15/08/05 us$ si 80582@1=80582 us$ ic 1/80583
03 Oct 2005 288c Director's particulars changed
13 Sep 2005 287 Registered office changed on 13/09/05 from: tsn house westgate london W5 1UA
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 123 Nc inc already adjusted 12/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
17 Aug 2005 MEM/ARTS Memorandum and Articles of Association
12 Aug 2005 CERTNM Company name changed tns nectar uk LIMITED\certificate issued on 12/08/05
29 Jul 2005 NEWINC Incorporation