OMD GROUP LIMITED

Company number 02078820

Date	Type	Description	View / Download
25 Jun 2004	363a	Return made up to 20/06/04; full list of members	(6 pages)
04 May 2004	288a	New director appointed	(2 pages)
22 Dec 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Jun 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
14 Oct 2002	SA	Statement of affairs	(19 pages)
14 Oct 2002	88(2)R	Ad 29/07/02--------- £ si 238431@1=238431 £ ic 50000/288431	(2 pages)
16 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Aug 2002	123	£ nc 50000/288431 29/07/02	(2 pages)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	363a	Return made up to 20/06/02; no change of members	(5 pages)
26 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 12 bishops bridge road london W2 6AA	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)

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