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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)
07 Feb 2001 288c Director's particulars changed
07 Feb 2001 363s Return made up to 15/11/00; full list of members
24 May 2000 AA Accounts made up to 31 December 1999
16 Apr 2000 288b Director resigned
16 Apr 2000 288a New director appointed
14 Feb 2000 AA Accounts made up to 31 December 1998
04 Jan 2000 363s Return made up to 15/11/99; full list of members
21 Sep 1999 288b Secretary resigned;director resigned
21 Sep 1999 288a New secretary appointed
15 Sep 1999 288a New director appointed
18 May 1999 288c Secretary's particulars changed;director's particulars changed
19 Apr 1999 288b Director resigned
13 Apr 1999 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Director resigned
18 Jan 1999 88(2)R Ad 30/11/98--------- ff si 250000@10=2500000 ff ic 217957360/220457360
02 Jul 1998 AA Accounts made up to 31 December 1997
15 Jun 1998 288c Director's particulars changed
10 Feb 1998 363s Return made up to 15/11/97; full list of members
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned;director resigned
03 Feb 1998 288a New director appointed
29 Jan 1998 288a New director appointed
28 Jan 1998 288b Director resigned
12 Nov 1997 88(2)R Ad 23/10/97--------- ff si 1946846@10=19468460 ff ic 198488900/217957360
12 Nov 1997 88(2)R Ad 16/09/97--------- ff si 999570@10=9995700 ff ic 188493200/198488900
08 Jul 1997 88(2)R Ad 12/06/97--------- ff si 1870000@10=18700000 ff ic 169793200/188493200