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M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

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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)
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 88(2)R Ad 14/07/04--------- £ si 83826@.01=838 £ ic 323998/324836
17 Aug 2004 88(2)R Ad 14/07/04--------- £ si 1149340@.01=11493 £ ic 312505/323998
17 Aug 2004 88(2)R Ad 14/07/04--------- £ si 300000@1=300000 £ ic 12505/312505
17 Aug 2004 123 Nc inc already adjusted 14/07/04
17 Aug 2004 MEM/ARTS Memorandum and Articles of Association
17 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £300000 14/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to allot secu 14/07/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
07 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 288a New director appointed
08 Jan 2004 AUD Auditor's resignation
06 Jan 2004 363s Return made up to 09/12/03; full list of members
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 Dec 2002 363s Return made up to 09/12/02; full list of members
24 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
28 Feb 2002 88(2)R Ad 26/11/01--------- £ si 5@1
28 Feb 2002 123 Nc inc already adjusted 26/11/01