HAVAS SHARED SERVICES LIMITED

Company number 00071253

Date	Type	Description	View / Download
13 Jun 1997	363s	Return made up to 28/05/97; bulk list available separately	(7 pages)
08 Jun 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
06 Jun 1997	288b	Director resigned	(1 page)
28 Apr 1997	288a	New director appointed	(3 pages)
11 Dec 1996	287	Registered office changed on 11/12/96 from: 4/7 red lion court fleet street london EC4A 3ES	(1 page)
22 Aug 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
03 Jul 1996	363s	Return made up to 20/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 1996	88(2)R	Ad 20/03/96--------- £ si 750136@.05=37506 £ ic 1470858/1508364	(2 pages)
24 Nov 1995	288	Secretary's particulars changed	(2 pages)
20 Jun 1995	363s	Return made up to 28/05/95; bulk list available separately	(14 pages)
24 May 1995	288	Director resigned	(2 pages)
05 Apr 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
03 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
13 Jul 1994	AA	Full group 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
05 Jul 1994	395	Particulars of mortgage/charge 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
20 Jun 1994	288	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
14 Jun 1994	363s	Return made up to 28/05/94; no change of members 363(288) ‐ Director's particulars 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
14 Oct 1993	287	Registered office changed on 14/10/93 from: 63-66 st martins lane london WC2N 4JS 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
20 Sep 1993	288	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
09 Sep 1993	88(2)R	Ad 07/04/93--------- £ si 23634055@.05 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
08 Jul 1993	88(2)R	Ad 20/04/93--------- £ si 5783132@.05 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
02 Jul 1993	363s	Return made up to 28/05/93; bulk list available separately 363(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