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JCDECAUX LIMITED

Company number 00825315

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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)
31 Oct 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
31 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Oct 1989 88(2)R Wd 16/10/89 ad 30/06/89--------- £ si 24000@1=24000 £ ic 2694223/2718223
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/10/89 ad 30/06/89--------- £ si 24000@1=24000 £ ic 2694223/2718223
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1989 88(2)R Wd 21/08/89 ad 30/06/89--------- premium £ si 28400@1=28400 £ ic 2665823/2694223
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/08/89 ad 30/06/89--------- premium £ si 28400@1=28400 £ ic 2665823/2694223
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 88(2) Wd 22/02/89 ad 10/08/88--------- premium £ si 265823@1=265823 £ ic 2400000/2665823
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/89 ad 10/08/88--------- premium £ si 265823@1=265823 £ ic 2400000/2665823
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
15 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1989 88(2) Wd 02/02/89 ad 28/06/88--------- premium £ si 1400000@1=1400000 £ ic 1000000/2400000
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Request DocumentWd 02/02/89 ad 28/06/88--------- premium £ si 1400000@1=1400000 £ ic 1000000/2400000
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Aug 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1988 123 £ nc 1000000/3000000
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Request Document£ nc 1000000/3000000
02 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987