OMD GROUP LIMITED

Company number 02078820

Date	Type	Description	View / Download
10 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	CERTNM	Company name changed solutions in media LIMITED\certificate issued on 31/12/01	(2 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Jun 2001	288c	Director's particulars changed	(1 page)
28 Jun 2001	363a	Return made up to 20/06/01; full list of members	(7 pages)
05 Jan 2001	288c	Director's particulars changed	(1 page)
04 Jul 2000	363a	Return made up to 20/06/00; full list of members	(7 pages)
29 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
21 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Jun 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 20/06/99; no change of members	(12 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
25 Jun 1998	363a	Return made up to 20/06/98; full list of members	(10 pages)
28 Jun 1997	363a	Return made up to 20/06/97; no change of members	(7 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
26 Jun 1996	363a	Return made up to 20/06/96; no change of members	(8 pages)

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