HAVAS UK LIMITED

Company number 02821174

Date	Type	Description	View / Download
30 Jul 1999	BS	Balance Sheet	(1 page)
30 Jul 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
30 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(3 pages)
03 Jun 1999	363s	Return made up to 19/05/99; no change of members	(4 pages)
29 Apr 1999	288b	Director resigned	(2 pages)
08 Jan 1999	AA	Full group accounts made up to 31 December 1997	(44 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
15 Jun 1998	363s	Return made up to 19/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Feb 1998	AA	Full group accounts made up to 31 December 1996	(40 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 109 wardour street london W1V 3TD	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 1 craven hill london W2 3EN	(1 page)
28 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
23 May 1997	88(2)R	Ad 24/04/97--------- £ si 34999@100	(2 pages)
23 May 1997	123	£ nc 45000000/55000000 24/04/97	(1 page)
23 May 1997	363s	Return made up to 19/05/97; change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 1997	AA	Full group accounts made up to 31 December 1995	(29 pages)
15 Nov 1996	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next