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DENTSU MCGARRYBOWEN UK LTD.

Company number 01786541

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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)
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 363x Return made up to 15/08/91; full list of members
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15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Aug 1990 363 Return made up to 15/08/90; full list of members
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09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
09 Dec 1988 PUC 2 Wd 23/11/88 ad 30/09/88--------- £ si 12000@1=12000
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Request DocumentWd 23/11/88 ad 30/09/88--------- £ si 12000@1=12000
09 Dec 1988 122 S-div
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
23 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members