OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company number 00045810

Date	Type	Description	View / Download
13 Jul 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	363s	Return made up to 15/11/04; full list of members	(12 pages)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(27 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
22 Jan 2004	363s	Return made up to 15/11/03; full list of members	(9 pages)
11 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288a	New director appointed	(2 pages)
24 Jun 2003	AA	Accounts made up to 31 December 2002	(28 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Elect to rec&allot shar 16/07/01 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
21 Feb 2003	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
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Feb 2003	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(11 pages)
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Sep 2002	AA	Accounts made up to 31 December 2001	(28 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
15 Jan 2002	363s	Return made up to 15/11/01; full list of members	(10 pages)
23 Oct 2001	AA	Accounts made up to 31 December 2000	(23 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ £119400000 16/07/01 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
17 Aug 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
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
07 Feb 2001	363s	Return made up to 15/11/00; full list of members	(10 pages)
24 May 2000	AA	Accounts made up to 31 December 1999	(24 pages)