MCCANN-ERICKSON UK GROUP LIMITED

Company number 03640484

Date	Type	Description	View / Download
27 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 2@1=2 £ ic 1020006/1020008	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 1@1=1 £ ic 1020005/1020006	(2 pages)
05 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 2@1=2 £ ic 1020003/1020005	(2 pages)
23 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Apr 2007	88(2)R	Ad 22/01/07--------- £ si 1@1=1 £ ic 1020002/1020003	(2 pages)
19 Apr 2007	353	Location of register of members	(1 page)
08 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
08 Mar 2007	88(2)R	Ad 18/01/07--------- £ si 1@1=1 £ ic 1020001/1020002	(2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
19 Oct 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
28 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
24 Nov 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
20 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
14 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288a	New secretary appointed	(1 page)