JCDECAUX UK LIMITED

Company number 01679670

Date	Type	Description	View / Download
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
23 Jun 1998	363s	Return made up to 01/07/98; full list of members	(8 pages)
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
30 Jun 1997	363s	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Sep 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
20 Jun 1996	363s	Return made up to 01/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
23 Jun 1995	363s	Return made up to 01/07/95; full list 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 Document
22 May 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
29 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(139 pages)
04 Sep 1994	287	Registered office changed on 04/09/94 from: unit 4, baring street, manchester, M1 2PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	363s	Return made up to 01/07/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
16 Jan 1994	288	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 Document
16 Jan 1994	288	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 Document
09 Aug 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	88(2)R	Ad 31/03/93--------- £ si 3500000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Aug 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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