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TBWA UK

Company number 01482152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 1997 PROSP Listing of particulars
05 Mar 1997 PROSP Listing of particulars
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
31 Dec 1996 288a New secretary appointed
31 Dec 1996 288b Secretary resigned
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996 363s Return made up to 31/10/96; bulk list available separately
26 Sep 1996 AA Full group accounts made up to 30 April 1996
02 Sep 1996 88(2)R Ad 05/08/96--------- £ si 1048@.05=52 £ ic 1319119/1319171
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1996 SA Statement of affairs
30 Jun 1996 88(2)O Ad 09/05/96--------- £ si 138472@.05
24 Jun 1996 88(2)P Ad 09/05/96--------- £ si 138472@.05=6923 £ ic 1312196/1319119
02 Jun 1996 353a Location of register of members (non legible)
13 May 1996 88(2)R Ad 01/05/96--------- £ si 1310@.05=65 £ ic 1312131/1312196
11 Apr 1996 88(2)R Ad 28/03/96--------- £ si 5034@.05=251 £ ic 1311880/1312131
14 Mar 1996 88(2)R Ad 29/02/96--------- £ si 6813@.05=340 £ ic 1311540/1311880
20 Feb 1996 403a Declaration of satisfaction of mortgage/charge
29 Nov 1995 363s Return made up to 07/11/95; bulk list available separately
29 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1995 88(2)R Ad 16/10/95--------- £ si 10275@.05=513 £ ic 1311027/1311540
31 Oct 1995 288 Director resigned