M&C SAATCHI EXPORT LIMITED

Company number 03920028

Date	Type	Description	View / Download
21 Apr 2006	288b	Director resigned	(1 page)
10 Nov 2005	363a	Return made up to 01/02/05; full list of members	(4 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 36 golden square london W1R 4EE	(1 page)
04 Nov 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Feb 2003	363s	Return made up to 01/02/03; full list of members	(10 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Jul 2001	88(2)R	Ad 04/04/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Jul 2001	122	Conve 04/04/01	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Jul 2001	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
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)

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