PUBLICIS CONSULTANTS UK LIMITED

Company number 02291641

Date	Type	Description	View / Download
19 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
15 Aug 2002	MISC	Re section 394	(1 page)
03 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New secretary appointed	(1 page)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2002	88(2)R	Ad 12/02/02--------- £ si 167@1=167 £ ic 1000/1167	(2 pages)
20 Feb 2002	123	Nc inc already adjusted 12/02/02	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Feb 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
31 Jul 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 123 buckingham palace road london SW1W 9DZ	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
05 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Mar 2000	CERTNM	Company name changed dmb&b financial LIMITED\certificate issued on 22/03/00	(3 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
07 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
02 Jun 1998	363s	Return made up to 31/05/98; no change of members	(7 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)