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OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

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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)
09 Feb 2006 288a New director appointed
09 Nov 2005 AA Accounts made up to 31 December 2004
13 Jul 2005 288c Director's particulars changed
13 Jul 2005 288c Director's particulars changed
06 Jan 2005 363s Return made up to 15/11/04; full list of members
03 Nov 2004 AA Accounts made up to 31 December 2003
02 Nov 2004 288c Director's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 May 2004 288a New director appointed
22 Jan 2004 363s Return made up to 15/11/03; full list of members
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
24 Jun 2003 AA Accounts made up to 31 December 2002
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Elect to rec&allot shar 16/07/01
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 AA Accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
15 Jan 2002 363s Return made up to 15/11/01; full list of members
23 Oct 2001 AA Accounts made up to 31 December 2000
17 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £119400000 16/07/01
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association