HAVAS SHARED SERVICES LIMITED

Company number 00071253

Date	Type	Description	View / Download
22 May 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
04 May 2001	88(2)R	Ad 06/09/00--------- £ si 11471963@.05=573598 £ ic 3004473/3578071	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
09 Oct 2000	363s	Return made up to 28/05/00; bulk list available separately	(11 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: concorde house 10-12 london road maidstone kent ME16 8QF	(1 page)
15 May 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Mar 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
17 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: wimbledon bridge house 1 hartfield road london SW19 3RU	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(3 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
21 Nov 1999	AUD	Auditor's resignation	(1 page)
15 Nov 1999	88(2)	Ad 01/11/99--------- £ si 30000@.05=1500 £ ic 3004469/3005969	(2 pages)
15 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 30000@.05=1500 £ ic 3002969/3004469	(2 pages)
10 Nov 1999	MISC	Amending 882 shares all 270899	(7 pages)