OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

Date	Type	Description	View / Download
04 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Jan 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
25 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jan 1996	88(2)R	Ad 03/07/95--------- ff si 400000@10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 1@1=1 £ ic 2000001/2000002	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
09 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 Jan 1996	122	Conve 14/12/95	(1 page)
02 Jan 1996	123	Ff nc 300000000/450000000 14/12/95	(1 page)
22 Dec 1995	88(2)R	Ad 12/05/95--------- ff si 3900000@10	(2 pages)
22 Dec 1995	88(2)R	Ad 12/05/95--------- ff si 3900000@10	(2 pages)
21 Nov 1995	363s	Return made up to 15/11/95; change of members	(8 pages)
22 May 1995	288	Director resigned	(2 pages)
22 May 1995	288	New director appointed	(2 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 15/11/94--------- £ si 1@1	(2 pages)
21 Mar 1995	AA	Accounts made up to 31 December 1994	(22 pages)
15 Feb 1995	88(2)P	Ad 15/11/94--------- £ si 1@1	(3 pages)