TEMPUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 14/07/2514 July 2025 New | Statement of capital on 2025-07-14 |
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | |
| 14/11/2414 November 2024 | Appointment of Timothy John Martel as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Nicholas Paul Douglas as a director on 2024-10-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 18/12/2318 December 2023 | Cessation of Wpp Ln Limited as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Notification of Wpp 2005 Limited as a person with significant control on 2023-12-12 |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 17/10/2217 October 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 20/07/2120 July 2021 | Change of details for Wpp Ln Limited as a person with significant control on 2018-11-26 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR STEVE WINTERS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DART |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 19/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
| 15/08/1215 August 2012 | STATEMENT BY DIRECTORS |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 86.148625 |
| 15/08/1215 August 2012 | SOLVENCY STATEMENT DATED 10/08/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN |
| 17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 26/04/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND |
| 07/07/037 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0217 December 2002 | REREG PLC-PRI 16/12/02 |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | SHARES AGREEMENT OTC |
| 29/03/0229 March 2002 | SHARES AGREEMENT OTC |
| 29/03/0229 March 2002 | SHARES AGREEMENT OTC |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 1 PARIS GARDEN LONDON SE1 8NU |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | SHARES AGREEMENT OTC |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SHARES AGREEMENT OTC |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | MARKET PURCHASE 13/06/00 |
| 12/05/0012 May 2000 | SHARES AGREEMENT OTC |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 24/06/9924 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/99 |
| 24/06/9924 June 1999 | £ NC 4500000/6000000 01/06/99 |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | SHARES AGREEMENT OTC |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 19/06/98; BULK LIST AVAILABLE SEPARATELY |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 04/06/984 June 1998 | COMPANY NAME CHANGED CIA GROUP PLC CERTIFICATE ISSUED ON 04/06/98 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | AUDITOR'S RESIGNATION |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 19/06/97; BULK LIST AVAILABLE SEPARATELY |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | AGREEMENT 16/06/97 |
| 26/06/9726 June 1997 | MARKET PURCHASES 27/05/97 |
| 26/06/9726 June 1997 | SECT 89 27/05/97 |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | LISTING OF PARTICULARS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 21/05/96 |
| 29/05/9629 May 1996 | LISTING OF PARTICULARS |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 19/06/95; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | SHARES AGREEMENT OTC |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | SHARES AGREEMENT OTC |
| 08/07/948 July 1994 | RETURN MADE UP TO 19/06/94; BULK LIST AVAILABLE SEPARATELY |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | SHARES AGREEMENT OTC |
| 08/06/948 June 1994 | SHARES AGREEMENT OTC |
| 25/05/9425 May 1994 | £ NC 3000000/5000000 29/04/94 |
| 25/05/9425 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 |
| 25/05/9425 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 |
| 09/05/949 May 1994 | ORDINARY 29/04/94 |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | AUDITOR'S RESIGNATION |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | SECT 80 29/04/93 |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | RE-SHARE OPTION SCHEME 27/04/92 |
| 11/05/9211 May 1992 | ALLOTT EQUITY 27/04/92 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/91 |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/90 |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: LANDSEER HOUSE 19 CHARING CROSS ROAD LONDON WC24 OES |
| 09/11/899 November 1989 | CAPITALISATION 16/10/89 |
| 02/11/892 November 1989 | CAPIT £400000 16/10/89 |
| 01/11/891 November 1989 | S-DIV 16/10/89 |
| 01/11/891 November 1989 | £ NC 65000/730000 16/10/89 |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | PROSPECTUS |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED CIA MEDIA COMMUNICATIONS GROUP P LC CERTIFICATE ISSUED ON 26/09/89 |
| 16/08/8916 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/8914 August 1989 | NC INC ALREADY ADJUSTED |
| 14/08/8914 August 1989 | 33552 X £1 05/06/89 |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 03/07/89 |
| 14/08/8914 August 1989 | NC INC ALREADY ADJUSTED 18/03/88 |
| 14/08/8914 August 1989 | £ IC 33554/23954 £ SR 9600@1=9600 |
| 14/08/8914 August 1989 | NC INC ALREADY ADJUSTED |
| 25/07/8925 July 1989 | S-DIV |
| 11/07/8911 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/8911 July 1989 | AUDITORS' REPORT |
| 11/07/8911 July 1989 | ALTER MEM AND ARTS 050689 |
| 11/07/8911 July 1989 | ALTER CLAUSES 050689 |
| 11/07/8911 July 1989 | BALANCE SHEET |
| 11/07/8911 July 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/8911 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/8911 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/07/8911 July 1989 | AUDITORS' STATEMENT |
| 11/07/8911 July 1989 | REREGISTRATION PRI-PLC 050689 |
| 16/06/8916 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 030289 |
| 08/03/898 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/02/8224 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/82 |
| 02/02/822 February 1982 | REGISTERED OFFICE CHANGED ON 02/02/82 FROM: REGISTERED OFFICE CHANGED |
| 28/10/8128 October 1981 | CERTIFICATE OF INCORPORATION |
| 28/10/8128 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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