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M&C SAATCHI PLC

Company number 05114893

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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)
09 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Interim accounts made up to 30 November 2013	View PDF Interim accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MR01	Registration of charge 051148930004	View PDF Registration of charge 051148930004 - link opens in a new window - 9 pages (9 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 71 pages (71 pages)
17 May 2013	AR01	Annual return made up to 28 April 2013 no member list	View PDF Annual return made up to 28 April 2013 no member list - link opens in a new window - 8 pages (8 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 627,838.4	View PDF Statement of capital following an allotment of shares on 2 May 2013 GBP 627,838.4 - link opens in a new window - 3 pages (3 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 627,838.4	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 627,838.4 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 14/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 14/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 79 pages (79 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 no member list	View PDF Annual return made up to 28 April 2012 no member list - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 627,838.4	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 627,838.4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	CH01	Director's details changed for Lord Maurice Saatchi on 1 January 2012	View PDF Director's details changed for Lord Maurice Saatchi on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 64 pages (64 pages)
16 May 2011	AR01	Annual return made up to 28 April 2011. List of shareholders has changed	View PDF Annual return made up to 28 April 2011. List of shareholders has changed - link opens in a new window - 21 pages (21 pages)
12 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 May 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 623,237.4	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 623,237.4 - link opens in a new window - 3 pages (3 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 623,237.4	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 623,237.4 - link opens in a new window - 3 pages (3 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 623,237.4	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 623,237.4 - link opens in a new window - 3 pages (3 pages)

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M&C SAATCHI PLC

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