OMEL

Company number 03591684

Date	Type	Description	View / Download
16 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2004	88(2)R	Ad 22/10/04--------- £ si 135@1=135 £ ic 415383/415518	(2 pages)
19 Nov 2004	CERTNM	Company name changed omnicom management europe limite d\certificate issued on 19/11/04	(2 pages)
30 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Aug 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288b	Director resigned	(1 page)
19 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 220209@1=220209 £ ic 195174/415383	(2 pages)
07 Jul 2004	363a	Return made up to 26/06/04; full list of members	(6 pages)
04 Dec 2003	288b	Director resigned	(1 page)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
09 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	CERTNM	Company name changed omnicom europe LIMITED\certificate issued on 01/07/03	(2 pages)
01 Jul 2003	363a	Return made up to 26/06/03; full list of members	(7 pages)
27 May 2003	88(3)	Particulars of contract relating to shares	(3 pages)
27 May 2003	88(2)R	Ad 03/02/03--------- £ si 2@1=2 £ ic 195172/195174	(2 pages)
20 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
16 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
08 Aug 2002	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
21 Jul 2002	363a	Return made up to 26/06/02; full list of members	(6 pages)