Advanced company searchLink opens in new window

TBWA UK

Company number 01482152

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 1995 CERTNM Company name changed gold greenlees trott PLC\certificate issued on 19/10/95
09 Oct 1995 288 Director resigned
06 Oct 1995 88(2)R Ad 18/07/95--------- £ si 5034@.05=251 £ ic 1310776/1311027
06 Oct 1995 88(2)R Ad 09/08/95--------- £ si 5034@.05=251 £ ic 1310525/1310776
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/95--------- £ si 5034@.05=251 £ ic 1310525/1310776
02 Oct 1995 88(2)R Ad 12/09/95--------- £ si 7861@.05=393 £ ic 1310132/1310525
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/95--------- £ si 7861@.05=393 £ ic 1310132/1310525
25 Sep 1995 88(2)R Ad 24/08/95--------- £ si 7861@.05=393 £ ic 1309739/1310132
13 Sep 1995 AA Full group accounts made up to 30 April 1995
06 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Nov 1994 363s Return made up to 07/11/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/94; bulk list available separately
15 Nov 1994 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 DocumentResolutions
15 Nov 1994 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 DocumentResolutions
15 Nov 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1994 AA Full group accounts made up to 30 April 1994
15 Sep 1994 88(2)R Ad 24/08/94--------- £ si 5241@.05=262 £ ic 1309477/1309739
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/94--------- £ si 5241@.05=262 £ ic 1309477/1309739
31 Aug 1994 88(2) Ad 15/08/94--------- £ si 5241@.05=262 £ ic 1309215/1309477
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/94--------- £ si 5241@.05=262 £ ic 1309215/1309477
16 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Mar 1994 88(2)R Ad 09/02/94--------- £ si 5885@.05=294 £ ic 1308921/1309215
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/94--------- £ si 5885@.05=294 £ ic 1308921/1309215
22 Feb 1994 88(2)R Ad 18/01/94--------- £ si 20582@.25=5145 £ ic 1303776/1308921
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/94--------- £ si 20582@.25=5145 £ ic 1303776/1308921
14 Feb 1994 88(2)R Ad 10/01/94--------- £ si 70532@.05=3526 £ ic 1300250/1303776
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/94--------- £ si 70532@.05=3526 £ ic 1300250/1303776
08 Dec 1993 363s Return made up to 07/11/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/93; bulk list available separately
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions