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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)
22 May 1997 AA Accounts made up to 31 December 1996
12 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1997 288a New director appointed
28 Jan 1997 288b Director resigned
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 88(2)R Ad 20/12/96--------- £ si 250000@10=2500000 £ ic 5200002/7700002
28 Jan 1997 123 £ nc 30000000/70000000 19/12/96
10 Dec 1996 363s Return made up to 15/11/96; full list of members
18 Nov 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Nov 1996 88(2)R Ad 05/08/96--------- £ si 3200000@1=3200000 £ ic 2000002/5200002
27 Sep 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Sep 1996 88(2)R Ad 11/09/96--------- ff si 2430000@10=24300000 ff ic 102493200/126793200
27 Sep 1996 88(2)R Ad 10/09/96--------- ff si 1201320@10=12013200 ff ic 90480000/102493200
25 Mar 1996 AA Accounts made up to 31 December 1995
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities