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HAVAS UK LIMITED

Company number 02821174

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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)
09 Aug 2006 288a New secretary appointed
12 Jul 2006 363s Return made up to 19/05/06; full list of members
12 Jul 2006 288b Director resigned
16 Jun 2006 SA Statement of affairs
16 Jun 2006 88(2)R Ad 31/05/06--------- £ si 105592@100=10559200 £ ic 184956300/195515500
13 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 123 £ nc 251951300/262480500 31/05/06
27 Mar 2006 88(2)O Ad 23/12/05--------- £ si 1239513@100
31 Jan 2006 288b Director resigned
23 Jan 2006 123 Nc inc already adjusted 23/12/05
17 Jan 2006 SA Statement of affairs
17 Jan 2006 88(2)R Ad 23/12/05--------- £ si 1239513@100=123951300 £ ic 61005000/184956300
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
27 Sep 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 363s Return made up to 19/05/05; full list of members
31 May 2005 88(3) Particulars of contract relating to shares
31 May 2005 88(2)R Ad 31/12/04--------- £ si 155050@100=15505000 £ ic 45500000/61005000
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New director appointed
28 Jan 2005 AA Full accounts made up to 31 December 2003