CORDIANT GROUP LIMITED

Company number 00063031

Date	Type	Description	View / Download
23 Sep 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288c	Secretary's particulars changed	(1 page)
02 Jul 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	363a	Return made up to 27/03/97; full list of members	(18 pages)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
11 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
11 Jul 1996	288	Secretary resigned;director resigned	(3 pages)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
06 May 1996	363a	Return made up to 27/03/96; full list of members	(10 pages)
22 Mar 1996	88(2)R	Ad 15/03/96--------- £ si 185319@.1=18531 £ ic 352104/370635	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Dec 1995	288	Secretary's particulars changed	(4 pages)
05 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
19 Apr 1995	363x	Return made up to 27/03/95; full list of members	(16 pages)
19 Apr 1995	363(353)	Location of register of members address changed 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
05 Apr 1995	288	Director resigned	(4 pages)
05 Apr 1995	288	Director resigned	(4 pages)
16 Mar 1995	CERTNM	Company name changed saatchi & saatchi group LTD\certificate issued on 16/03/95	(4 pages)
02 Feb 1995	288	Director resigned 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
12 Sep 1994	288	Director resigned;new director appointed 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
30 Jun 1994	AA	Full accounts made up to 31 December 1993 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
27 Jun 1994	288	Secretary resigned;director resigned 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