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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)
18 Nov 1993 AA Full group accounts made up to 30 April 1993
21 Oct 1993 88(2)R Ad 20/09/93--------- £ si 2764@.05=138 £ ic 1300112/1300250
17 Sep 1993 88(2)R Ad 23/08/93--------- £ si 2621@.05=131 £ ic 1299981/1300112
16 Aug 1993 88(2)R Ad 08/07/93--------- £ si 280700@.05=14035 £ ic 1285946/1299981
09 Aug 1993 88(2)R Ad 21/04/93--------- £ si 6490963@.05=324548 £ ic 961398/1285946
29 Jul 1993 88(2)R Ad 09/07/93--------- £ si 16580@.05=829 £ ic 960569/961398
26 Apr 1993 88(2)R Ad 30/03/93--------- £ si 46262@.05=2313 £ ic 958256/960569
11 Mar 1993 123 Nc inc already adjusted 08/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/03/93
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Feb 1993 88(2)R Ad 01/02/93--------- premium £ si 8539@.05=426 £ ic 957830/958256
02 Feb 1993 88(2)R Ad 11/01/93--------- £ si 135981@.05=6799 £ ic 951031/957830
17 Dec 1992 288 New director appointed
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08 Dec 1992 363s Return made up to 07/11/92; bulk list available separately
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Request DocumentReturn made up to 07/11/92; bulk list available separately
23 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Nov 1992 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
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1992 AA Full group accounts made up to 30 April 1992
22 Sep 1992 88(2)R Ad 12/08/92--------- £ si 201794@.05=10089 £ ic 940942/951031
21 Aug 1992 88(2)R Ad 23/07/92--------- £ si 3250@.05=162 £ ic 940780/940942
16 Jan 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
02 Dec 1991 88(2)R Ad 31/10/91--------- £ si 12886@.05