JCDECAUX LIMITED

Company number 00825315

Date	Type	Description	View / Download
06 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Dec 2002	CERTNM	Company name changed mills & allen LIMITED\certificate issued on 31/12/02	(2 pages)
15 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02	(10 pages)
06 Jun 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Aug 2001	363a	Return made up to 22/08/01; full list of members	(10 pages)
15 Jun 2001	288b	Director resigned	(1 page)
13 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	363a	Return made up to 22/08/00; full list of members	(10 pages)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)

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