HAVAS WORLDWIDE LONDON LIMITED

Company number 03675746

Date	Type	Description	View / Download
01 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
31 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 10/11 great newport street london WC2H 7JA	(1 page)
27 Jan 2004	CERTNM	Company name changed euro rscg wnek gosper LIMITED\certificate issued on 27/01/04	(2 pages)
30 Dec 2003	363s	Return made up to 30/11/03; full list of members	(10 pages)
30 Jan 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
06 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned	(11 pages)
07 Oct 2002	MISC	Audtors resignation	(1 page)
15 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(9 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Apr 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
17 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
21 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
04 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 30998@1=30998 £ ic 2/31000	(2 pages)