WEBER SHANDWICK INTERNATIONAL LTD

Company number 02258441

Date	Type	Description	View / Download
20 Apr 2001	CERTNM	Company name changed shandwick international LIMITED\certificate issued on 20/04/01	(2 pages)
06 Apr 2001	363s	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01	(7 pages)
14 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2001	288b	Director resigned	(1 page)
10 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
29 Mar 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA	(1 page)
03 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Jun 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
08 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 May 1999	363b	Return made up to 02/04/99; 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
21 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
11 Aug 1998	363s	Return made up to 02/04/98; no change of members	(4 pages)
01 Jun 1998	AA	Full accounts made up to 31 October 1997	(14 pages)