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MCCANN-ERICKSON EMEA LIMITED

Company number 00830956

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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)
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
31 Oct 2005 363s Return made up to 21/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
06 Sep 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed
26 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 AA Full accounts made up to 31 December 2002
07 Jan 2004 363s Return made up to 21/10/03; full list of members
23 Dec 2003 288a New director appointed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288a New secretary appointed
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Oct 2003 AA Full accounts made up to 31 December 2001
06 Oct 2003 288b Director resigned
04 Oct 2003 288a New director appointed
01 Sep 2003 288b Director resigned
18 Jul 2003 288a New director appointed
10 Jul 2003 AUD Auditor's resignation
31 Oct 2002 363s Return made up to 21/10/02; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Jan 2002 363s Return made up to 31/10/01; full list of members