MCCANN-ERICKSON UK GROUP LIMITED

Company number 03640484

Date	Type	Description	View / Download
13 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
19 Mar 2004	AA	Full accounts made up to 31 December 2002	(8 pages)
24 Feb 2004	363s	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned	(2 pages)
24 Feb 2004	288a	New secretary appointed	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Sep 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Aug 2003	288b	Director resigned	(1 page)
13 Nov 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
31 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
31 Oct 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
10 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2000	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
29 Nov 1999	SA	Statement of affairs	(2 pages)
29 Nov 1999	88(2)P	Ad 16/09/99--------- £ si 1019999@1	(2 pages)
04 Nov 1999	363a	Return made up to 29/09/99; full list of members	(6 pages)
18 Oct 1999	288a	New director appointed	(2 pages)