PUBLICIS MEDIA LIMITED

Company number 04244479

Date	Type	Description	View / Download
15 Nov 2001	123	Nc inc already adjusted 12/09/01	(1 page)
09 Nov 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
09 Nov 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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
21 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
21 Sep 2001	288b	Secretary resigned	(2 pages)
21 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	CERTNM	Company name changed precis (2058) LIMITED\certificate issued on 12/09/01	(9 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	NEWINC	Incorporation	(18 pages)