TBWA UK

Company number 01482152

Date	Type	Description	View / Download
30 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jun 1998	288a	New director appointed	(3 pages)
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
17 Nov 1997	363s	Return made up to 31/10/97; no change of members	(6 pages)
10 Oct 1997	AA	Full accounts made up to 30 April 1997	(66 pages)
08 Jul 1997	88(2)R	Ad 05/05/97--------- £ si 1048@.05=52 £ ic 3730611/3730663	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
12 Jun 1997	123	Nc inc already adjusted 24/03/97	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Jun 1997	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
12 Jun 1997	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
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
08 Jun 1997	SA	Statement of affairs	(46 pages)
08 Jun 1997	88(2)O	Ad 03/04/97--------- £ si 17838595@.05	(7 pages)
27 May 1997	88(2)R	Ad 03/04/97--------- £ si 25000000@.05=1250000 £ ic 2480611/3730611	(3 pages)
23 May 1997	88(2)P	Ad 03/04/97--------- £ si 17838595@.05=891929 £ ic 1588682/2480611	(2 pages)
21 May 1997	MA	Memorandum and Articles of Association	(59 pages)
21 May 1997	88(2)R	Ad 03/04/97--------- £ si 4900000@.05=245000 £ ic 1343682/1588682	(5 pages)
21 May 1997	123	£ nc 1596423/6419256 24/03/97	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 33800@.05=1690 £ ic 1341992/1343682	(2 pages)