THE MAD GROUP (HQ) LIMITED

Company number 00188425

Date	Type	Description	View / Download
17 May 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	287	Registered office changed on 19/04/00 from: c/o ernst & young, one colmore row, birmingham, west midlands B3 2DB	(1 page)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions RES ‐	(2 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned	(4 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
05 Jan 1996	363s	Return made up to 31/12/95; change of members 363(287) ‐ Registered office changed on 05/01/96	(6 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Feb 1995	363s	Return made up to 31/12/94; change of members 363(287) ‐ Registered office changed on 01/02/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
16 Sep 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
14 Jan 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 Jan 1994	363s	Return made up to 31/12/93; full list of members 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
21 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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