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MEDIA WALES LIMITED

Company number 00046946

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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)
28 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2002 363a Return made up to 01/05/02; full list of members
08 Feb 2002 AAMD Amended full accounts made up to 31 December 2000
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned
09 Nov 2001 288c Director's particulars changed
16 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
18 May 2001 363a Return made up to 01/05/01; full list of members
26 Mar 2001 288b Director resigned
05 Jan 2001 288b Director resigned
23 Oct 2000 288c Director's particulars changed
10 Oct 2000 AA Full accounts made up to 2 January 2000
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
22 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 27 December 1998
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
14 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed