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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)
30 Sep 2003 88(2)R Ad 10/07/02--------- £ si 674974@.5
30 Sep 2003 88(2)R Ad 14/09/00--------- £ si 99797@.5
30 Sep 2003 88(2)R Ad 03/07/03-07/07/03 £ si 546259@.5=273129 £ ic 205493029/205766158
30 Sep 2003 88(2)R Ad 02/01/03--------- £ si 298184@.5
22 Aug 2003 353 Location of register of members
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
19 Aug 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 403b Declaration of mortgage charge released/ceased
04 Aug 2003 403b Declaration of mortgage charge released/ceased
01 Aug 2003 OC425 Scheme of arrangement - amalgamation
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
04 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
10 Apr 2003 363a Return made up to 27/03/03; bulk list available separately
08 Apr 2003 288b Director resigned