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WEBER SHANDWICK INTERNATIONAL LTD

Company number 02258441

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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)
20 Apr 2001 CERTNM Company name changed shandwick international LIMITED\certificate issued on 20/04/01
06 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
14 Feb 2001 288b Secretary resigned;director resigned
14 Feb 2001 288b Director resigned
10 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
25 Oct 2000 288a New director appointed
28 Sep 2000 288a New director appointed
29 Mar 2000 363s Return made up to 02/04/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 287 Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA
03 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
17 Jun 1999 288b Director resigned
08 Jun 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
08 Jun 1999 MAR Re-registration of Memorandum and Articles
08 Jun 1999 53 Application for reregistration from PLC to private
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999 363b Return made up to 02/04/99; no change 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 DocumentReturn made up to 02/04/99; no change of members
21 Apr 1999 288a New secretary appointed;new director appointed
24 Feb 1999 288a New director appointed
15 Feb 1999 288b Secretary resigned;director resigned
19 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
11 Aug 1998 363s Return made up to 02/04/98; no change of members
01 Jun 1998 AA Full accounts made up to 31 October 1997