SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED

Company number 01614052

Date	Type	Description	View / Download
17 Apr 2000	363a	Return made up to 27/03/00; full list of members	(10 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	288a	New director appointed	(1 page)
06 Apr 1999	363a	Return made up to 27/03/99; full list of members	(10 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Apr 1998	363a	Return made up to 27/03/98; full list of members 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
23 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	CERTNM	Company name changed cordiant overseas holdings limit ed\certificate issued on 11/02/98	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 Oct 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Apr 1997	363a	Return made up to 27/03/97; full list of members	(17 pages)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
11 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
11 Jul 1996	288	Secretary resigned;director resigned	(3 pages)