HAVAS UK LIMITED

Company number 02821174

Date	Type	Description	View / Download
15 Nov 1996	288b	Secretary resigned	(2 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
09 Sep 1996	363s	Return made up to 25/05/96; no change of members	(4 pages)
29 Apr 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Jan 1996	288	New director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(26 pages)
18 Oct 1995	88(2)R	Ad 13/03/95--------- £ si 19240@100=1924000 £ ic 38151900/40075900	(4 pages)
18 Oct 1995	123	£ nc 42000000/45000000 13/03/95	(1 page)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(6 pages)
10 Apr 1995	88(2)O	Ad 10/11/94--------- £ si 19689@100	(4 pages)
20 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
06 Feb 1995	88(2)P	Ad 10/11/94--------- £ si 19689@100=1968900 £ ic 36183000/38151900 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
06 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1995	AA	Full group accounts made up to 31 December 1993 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
23 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Jan 1995	123	£ nc 40000000/42000000 10/11/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
09 Nov 1994	88(3)	Particulars of contract relating to shares 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
09 Nov 1994	88(2)O	Ad 27/06/94--------- £ si 20580@100	(2 pages)
14 Oct 1994	244	Delivery ext'd 3 mth 31/12/94 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
26 Aug 1994	363s	Return made up to 25/05/94; full list of members 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
25 Jul 1994	88(2)P	Ad 27/06/94--------- £ si 20580@100=2058000 £ ic 34125000/36183000	(2 pages)
20 Jul 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next