HAVAS UK LIMITED

Company number 02821174

Date	Type	Description	View / Download
09 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
09 Dec 2004	88(2)R	Ad 26/04/04--------- £ si 200000@100	(2 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jul 2004	363s	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 22/07/04	(10 pages)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
22 Mar 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	363s	Return made up to 19/05/03; full list of members	(10 pages)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Jul 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Jul 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
25 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jun 2002	363s	Return made up to 19/05/02; full list of members	(9 pages)
31 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)

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