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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)
11 Mar 2003 288a New director appointed
11 Mar 2003 288b Director resigned
03 Mar 2003 88(2)R Ad 16/05/02-20/06/02 £ si 651265@.5=325632 £ ic 200858801/201184433
27 Feb 2003 88(2)R Ad 02/01/03--------- £ si 298184@.5=149092 £ ic 200709709/200858801
27 Feb 2003 88(2)R Ad 28/02/02-19/11/02 £ si 1027164@.5
27 Feb 2003 88(2)R Ad 26/04/02-07/05/02 £ si 229392@.5=114696 £ ic 200595013/200709709
27 Feb 2003 88(2)R Ad 09/04/02--------- £ si 130548@.5=65274 £ ic 200529739/200595013
27 Feb 2003 88(2)R Ad 07/01/02-09/01/02 £ si 179368@.5
23 Jan 2003 287 Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New director appointed
05 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 26/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 288c Secretary's particulars changed
07 May 2002 395 Particulars of mortgage/charge
07 May 2002 288a New director appointed
03 May 2002 395 Particulars of mortgage/charge
03 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
16 Apr 2002 363a Return made up to 27/03/02; bulk list available separately
12 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned