M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

Date	Type	Description	View / Download
28 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Feb 2002	363s	Return made up to 09/12/01; full list of members	(8 pages)
17 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
09 May 2001	288c	Secretary's particulars changed	(1 page)
02 Feb 2001	363s	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	363s	Return made up to 09/12/99; full list of members	(8 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
14 Jan 1999	363s	Return made up to 09/12/98; full list of members	(8 pages)
16 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
12 Jan 1998	363s	Return made up to 09/12/97; no change of members	(6 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
13 Jan 1997	AA	Full group accounts made up to 31 December 1995	(22 pages)
08 Jan 1997	363s	Return made up to 09/12/96; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
03 Oct 1996	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 9 marylebone lane london W1M 5FA	(1 page)
12 May 1996	363s	Return made up to 09/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(12 pages)
16 Feb 1996	CERTNM	Company name changed careerglossy LIMITED\certificate issued on 16/02/96	(2 pages)
22 Nov 1995	288	New director appointed	(4 pages)