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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)
02 Apr 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1990 AA Full accounts made up to 30 September 1989
20 Feb 1990 88(2)O Ad 27/12/89--------- £ si 1178@.1
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Request DocumentAd 27/12/89--------- £ si 1178@.1
20 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Feb 1990 88(2)P Ad 27/12/89--------- £ si 1178@.1
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Request DocumentAd 27/12/89--------- £ si 1178@.1
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 PUC3O Ad 09/02/87--------- £ si 97509@.1
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Request DocumentAd 09/02/87--------- £ si 97509@.1
16 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
19 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1989 88(2)R Wd 12/09/89 ad 28/04/89--------- £ si 20070@.1
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Request DocumentWd 12/09/89 ad 28/04/89--------- £ si 20070@.1
14 Sep 1989 88(2)R Wd 12/09/89 ad 28/08/89--------- premium £ si 5354@.1
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Request DocumentWd 12/09/89 ad 28/08/89--------- premium £ si 5354@.1
20 Jul 1989 PUC 3 Wd 19/07/89 ad 09/02/87--------- £ si 97509@.1
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Request DocumentWd 19/07/89 ad 09/02/87--------- £ si 97509@.1
29 Jun 1989 287 Registered office changed on 29/06/89 from: 15 lower regent street london sw 1Y4
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Request DocumentRegistered office changed on 29/06/89 from: 15 lower regent street london sw 1Y4
08 Jun 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 May 1989 363 Return made up to 04/04/89; bulk list available separately
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Request DocumentReturn made up to 04/04/89; bulk list available separately
15 May 1989 88(2) Wd 05/05/89 ad 03/05/89--------- premium £ si 356556@.1=35655
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Request DocumentWd 05/05/89 ad 03/05/89--------- premium £ si 356556@.1=35655
08 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 148400000/152900000
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Request Document£ nc 148400000/152900000