GROUPM UK DIGITAL LIMITED

Company number 01891739

Date	Type	Description	View / Download
17 Apr 2000	123	£ nc 500000/2000000 10/01/00	(1 page)
13 Mar 2000	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Dec 1999	MISC	Aud res stat	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
10 Dec 1998	363s	Return made up to 26/10/98; no change of members	(4 pages)
01 Jul 1998	288a	New secretary 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
01 Jul 1998	288b	Secretary 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
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
05 Jan 1998	CERTNM	Company name changed publimedia LIMITED\certificate issued on 06/01/98	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	363s	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/12/97	(6 pages)
31 Dec 1997	88(2)R	Ad 01/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
31 Dec 1997	123	£ nc 1000/500000 01/10/97	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
29 Nov 1996	363s	Return made up to 26/10/96; no change of members	(4 pages)
01 Aug 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
22 Dec 1995	288	New secretary appointed	(2 pages)
22 Dec 1995	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
16 Nov 1994	363s	Return made up to 26/10/94; 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 Document
07 Jun 1994	288	Secretary resigned;new secretary 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
25 May 1994	AA	Full accounts made up to 31 December 1993 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next