BURSON-MARSTELLER (UK) LIMITED

Company number 02183419

Date	Type	Description	View / Download
12 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/98	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/98 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
12 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
13 May 1998	363s	Return made up to 01/05/98; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
28 Oct 1997	288b	Director resigned	(1 page)
08 Jul 1997	363s	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/07/97 363(190) ‐ Location of debenture register address changed	(4 pages)
28 Feb 1997	288c	Director's particulars changed	(1 page)
24 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
10 Jan 1997	CERTNM	Company name changed prima europe LIMITED\certificate issued on 10/01/97	(2 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
14 Oct 1996	288b	Director resigned	(1 page)
10 Jul 1996	AA	Full accounts made up to 31 December 1994	(11 pages)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
16 May 1996	363s	Return made up to 01/05/96; full list of members 363(288) ‐ Director resigned	(8 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New director appointed	(3 pages)

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