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CORDIANT COMMUNICATIONS GROUP LIMITED

Company number 01320869

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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)
19 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 2000 123 £ nc 208000000/260000000 04/09/00
19 Sep 2000 88(2)R Ad 07/09/00--------- £ si 38583@.5=19291 £ ic 115893903/115913194
19 Sep 2000 88(2)R Ad 01/09/00-05/09/00 £ si 212374@.5=106187 £ ic 115787716/115893903
08 Sep 2000 MEM/ARTS Memorandum and Articles of Association
25 Aug 2000 PROSP Listing of particulars
23 Aug 2000 PROSP Listing of particulars
09 Aug 2000 88(2)R Ad 11/07/00-26/07/00 £ si 315795@.5=157897 £ ic 115629819/115787716
03 Aug 2000 AA Full group accounts made up to 31 December 1999
20 Jul 2000 88(2)R Ad 23/06/00-03/07/00 £ si 466999@.5=233499 £ ic 115396320/115629819
11 Jul 2000 88(2)R Ad 22/06/00--------- £ si 30496@.5=15248 £ ic 115381072/115396320
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 88(2)R Ad 19/06/00--------- £ si 2166@.5=1083 £ ic 115379989/115381072
22 Jun 2000 88(2)R Ad 26/05/00-15/06/00 £ si 315696@.5=157848 £ ic 115222141/115379989
01 Jun 2000 88(2)R Ad 03/04/00-16/05/00 £ si 304448@.5=152224 £ ic 115069917/115222141
01 Jun 2000 363a Return made up to 27/03/00; bulk list available separately
01 Jun 2000 363(353) Location of register of members address changed
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13 Apr 2000 88(2)R Ad 20/03/00-30/03/00 £ si 254456@.5=127228 £ ic 114942689/115069917
28 Mar 2000 88(2)R Ad 13/03/00-17/03/00 £ si 576803@.5=288401 £ ic 114654288/114942689