OMNICON EVENTS LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-03-25 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-11-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-10-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)Special resolution
2008-09-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)Amended document
2007-05-14 · Other
(E)Amended document
2007-05-14 · Other
(E)Amended document
2007-05-04 · Other
(E)Amended document
2007-05-04 · Other
(E)Amended document
2007-05-04 · Other
(E)Amended document
2007-05-04 · Other
(E)Amended document
2007-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
Certificate of Change of Name
2004-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Amended document
2003-12-13 · Other
(E)FSC1 - Return of Allotments
2003-12-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-11 · Share Related
(E)Ordinary resolution
2002-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-14 · Share Related
(E)Ordinary resolution
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-08-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)FIB - Return of allotments
1996-02-13 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-07-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-06 · Name Change
(E)Special resolution for change of name
1995-07-06 · Other
(E)Declaration of Compliance
1994-12-29 · Other
(E)Memorandum & Articles of Association
1994-12-29 · Memorandum & Articles
Certificate of Incorporation
1994-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-25 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)Special resolution | Other | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)Amended document | Other | 2007-05-14 | |
| (E)Amended document | Other | 2007-05-14 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| Certificate of Change of Name | Name Change | 2004-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Amended document | Other | 2003-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-11 | |
| (E)Ordinary resolution | Other | 2002-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-14 | |
| (E)Ordinary resolution | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-06 | |
| (E)Special resolution for change of name | Other | 1995-07-06 | |
| (E)Declaration of Compliance | Other | 1994-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-29 | |
| Certificate of Incorporation | Incorporation | 1994-12-29 |
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