GREY GLOBAL GROUP (UK) LIMITED

Company number 03664479

Date	Type	Description	View / Download
17 Mar 1999	287	Registered office changed on 17/03/99 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
15 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 28000000@1=28000000 £ ic 1/28000001	(2 pages)
15 Feb 1999	123	£ nc 70000000/139999900 22/12/98	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New director appointed	(4 pages)
22 Dec 1998	288a	New director appointed	(4 pages)
04 Dec 1998	CERTNM	Company name changed intercede 1381 LIMITED\certificate issued on 04/12/98	(2 pages)
09 Nov 1998	NEWINC	Incorporation	(28 pages)