PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED

Company number 01072087

Date	Type	Description	View / Download
07 Jan 2009	288b	Appointment terminated director peneli oliver	(1 page)
15 Dec 2008	288a	Director appointed albert fins	(2 pages)
15 Dec 2008	288a	Director appointed alain sarraf	(2 pages)
15 Dec 2008	288b	Appointment terminated director ann garreaud de mainvilliers	(1 page)
14 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
13 Nov 2008	288c	Director's change of particulars / peneli oliver / 20/10/2008	(1 page)
27 Jun 2008	288b	Appointment terminated director michel nakache	(1 page)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(28 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
27 Nov 2007	288b	Director resigned	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth fix aud remune 08/05/07 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
22 May 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New secretary appointed	(2 pages)
22 Dec 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	AUD	Auditor's resignation	(2 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2004	(24 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
16 Dec 2005	363a	Return made up to 01/11/05; full list of members	(6 pages)