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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)
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
23 Mar 2000 88(2)R Ad 07/03/00-09/03/00 £ si 268810@.5=134405 £ ic 114519883/114654288
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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21 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 150500000/165500000 01/03/00
16 Mar 2000 88(2)R Ad 28/02/00--------- £ si 21382@.5=10691 £ ic 114509192/114519883
14 Mar 2000 88(2)R Ad 03/03/00-06/03/00 £ si 74293@.5=37146 £ ic 114472046/114509192
10 Mar 2000 88(2)R Ad 02/03/00--------- £ si 205507@.5=102753 £ ic 114369293/114472046
08 Feb 2000 PROSP Listing of particulars
08 Feb 2000 88(2)R Ad 01/02/00--------- £ si 2274@.5=1137 £ ic 114368156/114369293
18 Jan 2000 288b Director resigned
18 Jan 2000 288a New director appointed
18 Jan 2000 88(2)R Ad 30/11/99-03/12/99 £ si 1737707@.5=868853 £ ic 113499303/114368156
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 88(2)R Ad 10/11/99-11/11/99 premium £ si 186461@.5=93230 £ ic 113406073/113499303
02 Nov 1999 88(2)R Ad 26/10/99--------- £ si 6860@.5=3430 £ ic 113402643/113406073
25 Oct 1999 88(2)R Ad 19/10/99--------- £ si 25000@.5=12500 £ ic 113390143/113402643
19 Oct 1999 88(2)R Ad 14/10/99--------- £ si 8750@.5=4375 £ ic 113385768/113390143
07 Oct 1999 88(2)R Ad 27/09/99-04/10/99 £ si 50565@.5=25282 £ ic 113360486/113385768
27 Sep 1999 88(2)R Ad 15/09/99--------- £ si 63483@.5=31741 £ ic 113328745/113360486
17 Sep 1999 88(2)R Ad 26/08/99-27/08/99 £ si 30093@.5=15046 £ ic 113313699/113328745