M&C SAATCHI PLC

Company number 05114893

Date	Type	Description	View / Download
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Sep 2004	123	£ nc 150000/2000000 08/07/04	(1 page)
17 Aug 2004	SA	Statement of affairs	(110 pages)
17 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 740952@.01=7409 £ ic 79676/87085	(2 pages)
17 Aug 2004	SA	Statement of affairs	(58 pages)
17 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 1095449@.01=10954 £ ic 68722/79676	(2 pages)
17 Aug 2004	SA	Statement of affairs	(45 pages)
17 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 719258@.01=7192 £ ic 61530/68722	(2 pages)
17 Aug 2004	SA	Statement of affairs	(152 pages)
17 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 1152852@.01=11528 £ ic 50002/61530	(4 pages)
15 Jul 2004	353a	Location of register of members (non legible)	(1 page)
24 Jun 2004	288a	New director appointed	(8 pages)
11 Jun 2004	288a	New director appointed	(4 pages)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	88(2)R	Ad 04/06/04--------- £ si 5000@10=50000 £ ic 2/50002	(2 pages)
10 Jun 2004	123	Nc inc already adjusted 04/06/04	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
07 Jun 2004	CERTNM	Company name changed m&c saatchi holdings public limi ted company\certificate issued on 07/06/04	(4 pages)
07 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)