SAATCHI & SAATCHI LIMITED

Company number 02464197

Date	Type	Description	View / Download
28 May 1998	88(2)R	Ad 14/05/98--------- £ si 48023@.1=4802 £ ic 22202475/22207277	(2 pages)
28 May 1998	88(2)R	Ad 13/05/98--------- £ si 97761@.1=9776 £ ic 22192699/22202475	(2 pages)
11 May 1998	288a	New director appointed	(3 pages)
27 Apr 1998	88(2)R	Ad 14/12/97--------- £ si 44385946@.05	(94 pages)
02 Apr 1998	353a	Location of register of members (non legible) 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
04 Mar 1998	363a	Return made up to 26/01/98; bulk list available separately	(9 pages)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
23 Dec 1997	122	Conso conve 15/12/97	(1 page)
23 Dec 1997	353	Location of register of members	(1 page)
17 Dec 1997	AA	Interim accounts made up to 11 December 1997	(4 pages)
15 Oct 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(7 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(64 pages)
15 Oct 1997	122	S-div 29/09/97	(1 page)
15 Oct 1997	123	£ nc 50000/30000000 29/09/97	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)

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