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HAVAS SHARED SERVICES LIMITED

Company number 00071253

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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)
15 Sep 1999 88(2)R Ad 27/08/99--------- £ si 328000@.05=16400 £ ic 2833281/2849681
15 Sep 1999 88(2)R Ad 31/08/99--------- £ si 23000@.05=1150 £ ic 2832131/2833281
15 Sep 1999 88(2)R Ad 01/09/99--------- £ si 25000@.05=1250 £ ic 2830881/2832131
15 Sep 1999 88(2)R Ad 03/09/99--------- £ si 181400@.05=9070 £ ic 2821811/2830881
15 Sep 1999 88(2)R Ad 08/09/99--------- £ si 237961@.05=11898 £ ic 2809913/2821811
15 Sep 1999 88(2)R Ad 09/09/99--------- £ si 28000@.05=1400 £ ic 2808513/2809913
15 Sep 1999 88(2)R Ad 23/08/99--------- £ si 345475@.05=17273 £ ic 2791240/2808513
17 Jun 1999 88(2)R Ad 02/06/99--------- £ si 22952@.05=1147 £ ic 2790093/2791240
17 Jun 1999 363s Return made up to 28/05/99; bulk list available separately
03 Jun 1999 AA Full group accounts made up to 31 December 1998
01 Jun 1999 88(2)R Ad 20/05/99--------- £ si 443494@.05=22174 £ ic 2805123/2827297
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/99--------- £ si 443494@.05=22174 £ ic 2805123/2827297
28 Apr 1999 88(2)R Ad 21/04/99--------- £ si 100000@.05=5000 £ ic 2800123/2805123
21 Apr 1999 88(2)R Ad 12/04/99--------- premium £ si 675888@.05=33794 £ ic 2766329/2800123
06 Feb 1999 88(2)R Ad 31/12/98--------- £ si 30000@.05=1500 £ ic 2764829/2766329
08 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
12 Oct 1998 88(2)R Ad 06/10/98--------- £ si 7000@.05=350 £ ic 2764479/2764829
27 Jul 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 28/05/98; bulk list available separately
07 Jul 1998 88(2)R Ad 08/06/98--------- £ si 744104@.05=37205 £ ic 2727274/2764479
25 Jun 1998 395 Particulars of mortgage/charge
23 Jun 1998 288a New director appointed
16 Jun 1998 88(2)R Ad 08/06/98--------- £ si 744104@.05=37205 £ ic 2690069/2727274
27 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1998 288a New director appointed