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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)
15 Dec 1997 CERTNM Company name changed cordiant PLC\certificate issued on 15/12/97
05 Dec 1997 88(2)R Ad 17/11/97--------- £ si 1798@.25=449 £ ic 17754160/17754609
02 Dec 1997 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Nov 1997 OC Red cap shr prem acc cap red res
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1997 88(2)R Ad 21/10/97--------- £ si 4116@.25=1029 £ ic 229847833/229848862
23 Oct 1997 88(2)R Ad 16/10/97--------- £ si 2082@.25=520 £ ic 229847313/229847833
15 Oct 1997 403b Declaration of mortgage charge released/ceased
15 Oct 1997 403b Declaration of mortgage charge released/ceased
30 Sep 1997 88(2)R Ad 19/09/97--------- £ si 5999@.25=1499 £ ic 229845814/229847313
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 1534@.25=383 £ ic 229845431/229845814
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1997 88(2)R Ad 02/06/97--------- £ si 20581@.025=514 £ ic 229844917/229845431
28 May 1997 288b Director resigned
28 May 1997 288a New director appointed
23 May 1997 AA Full group accounts made up to 31 December 1996
13 May 1997 363a Return made up to 27/03/97; bulk list available separately
09 May 1997 88(2)R Ad 21/04/97--------- £ si 134995@.25=33748 £ ic 229811169/229844917
17 Feb 1997 88(2)R Ad 17/12/96--------- £ si 1@.25 £ ic 229811169/229811169
25 Jan 1997 88(2)R Ad 17/12/96--------- £ si 1@.25 £ ic 229811169/229811169
13 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1996 88(2)R Ad 01/05/96--------- £ si 64522@.25=16130 £ ic 229795039/229811169
11 Oct 1996 88(2)R Ad 30/09/96--------- £ si 2209@.25=552 £ ic 229794487/229795039