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INTERPUBLIC LIMITED

Company number 00867637

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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 Dec 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288b Director resigned
28 Sep 2007 AA Full accounts made up to 31 December 2005
14 May 2007 363a Return made up to 10/05/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
03 Apr 2007 88(3) Particulars of contract relating to shares
03 Apr 2007 88(2)R Ad 19/01/07--------- £ si 1@1=1 £ ic 848775/848776
12 Feb 2007 88(3) Particulars of contract relating to shares
12 Feb 2007 88(2)R Ad 17/01/07--------- £ si 1@1=1 £ ic 848774/848775
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 123 £ nc 848774/948774 17/01/07
09 Feb 2007 AA Group of companies' accounts made up to 31 December 2004
19 May 2006 363s Return made up to 10/05/06; full list of members
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2003
21 Nov 2005 288b Secretary resigned;director resigned
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Jun 2005 363s Return made up to 10/05/05; full list of members
06 Jan 2005 AA Group of companies' accounts made up to 31 December 2002
12 Oct 2004 288a New director appointed
07 Oct 2004 288c Director's particulars changed
13 Sep 2004 288b Director resigned
17 Jun 2004 288a New secretary appointed
07 Jun 2004 363s Return made up to 10/05/04; full list of members