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SAATCHI & SAATCHI LIMITED

Company number 02464197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1999 88(2)R Ad 30/04/99--------- £ si 143850@.1=14385 £ ic 22375171/22389556
19 May 1999 88(2)R Ad 30/04/99--------- £ si 205740@.1=20574 £ ic 22354597/22375171
30 Apr 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1999 88(2)R Ad 26/04/99--------- £ si 27442@.1=2744 £ ic 22351853/22354597
27 Apr 1999 88(2)R Ad 22/04/99--------- £ si 13500@.1=1350 £ ic 22350503/22351853
16 Apr 1999 88(2)R Ad 09/04/99--------- £ si 5488@.1=548 £ ic 22349955/22350503
13 Apr 1999 88(2)R Ad 06/04/99--------- £ si 8232@.1=823 £ ic 22349132/22349955
10 Apr 1999 88(2)R Ad 01/04/99--------- £ si 5488@.1=548 £ ic 22348584/22349132
07 Apr 1999 88(2)R Ad 30/03/99--------- £ si 85112@.1=8511 £ ic 22340073/22348584
07 Apr 1999 88(2)R Ad 30/03/99--------- £ si 6860@.1=686 £ ic 22339387/22340073
02 Apr 1999 88(2)R Ad 23/03/99--------- £ si 68604@.1=6860 £ ic 22332527/22339387
02 Apr 1999 88(2)R Ad 22/03/99--------- £ si 7546@.1=754 £ ic 22331773/22332527
30 Mar 1999 AAMD Amended full group accounts made up to 31 December 1997
26 Mar 1999 88(2)R Ad 16/03/99--------- £ si 20249@.1=2024 £ ic 22331773/22333797
26 Mar 1999 88(2)R Ad 17/03/99--------- £ si 6860@.1=686 £ ic 22331087/22331773
26 Mar 1999 88(2)R Ad 16/03/99--------- £ si 41516@.1=4151 £ ic 22324912/22329063
23 Mar 1999 88(2)R Ad 12/03/99--------- £ si 131022@.1=13102 £ ic 22311810/22324912
23 Mar 1999 88(2)R Ad 12/03/99--------- £ si 34302@.1=3430 £ ic 22308380/22311810
12 Feb 1999 363a Return made up to 26/01/99; bulk list available separately
11 Jan 1999 88(2)R Ad 07/01/99--------- £ si 20581@.1=2058 £ ic 22306322/22308380
11 Jan 1999 88(2)R Ad 23/12/98--------- £ si 5488@.1=548 £ ic 22305774/22306322
11 Jan 1999 88(2)R Ad 22/12/98--------- £ si 7382@.1=738 £ ic 22305036/22305774
11 Jan 1999 88(2)R Ad 18/12/98--------- £ si 21213@.1=2121 £ ic 22302915/22305036
08 Jan 1999 288b Director resigned