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OMNICOM MEDIA GROUP EUROPE LIMITED

Company number 01662822

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 15/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; no change of members
06 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 CERTNM Company name changed public relations in science & me dicine international LTD\certificate issued on 21/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed public relations in science & me dicine international LTD\certificate issued on 21/09/93
20 Sep 1993 CERTNM Company name changed\certificate issued on 20/09/93
07 Sep 1993 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
07 Sep 1993 288 Director resigned;new director appointed
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;new director appointed
07 Sep 1993 288 Director resigned;new director appointed
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;new director appointed
02 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
20 May 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/93; no change of members
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Oct 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Sep 1992 287 Registered office changed on 24/09/92 from: 54 baker street london W1M 1DJ
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Request DocumentRegistered office changed on 24/09/92 from: 54 baker street london W1M 1DJ
11 Jun 1992 363b Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
20 May 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1992 287 Registered office changed on 27/03/92 from: the dairy house moneyrow green holyport berks SL6 2H1
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Request DocumentRegistered office changed on 27/03/92 from: the dairy house moneyrow green holyport berks SL6 2H1
03 Jan 1992 363b Return made up to 15/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/91; no change of members