FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
26 Jun 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Jun 2003	OC	Cancell share prem account	(2 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re share premiums 28/05/03	(1 page)
28 May 2003	363a	Return made up to 18/03/03; full list of members	(6 pages)
19 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
08 Apr 2002	363a	Return made up to 18/03/02; full list of members	(6 pages)
18 Dec 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Dec 2001	88(2)R	Ad 03/10/01--------- £ si 1@.25 £ ic 131306602/131306602	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	88(2)R	Ad 03/10/01--------- £ si 1@.25 £ ic 131306602/131306602	(2 pages)
14 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
20 Aug 2001	CERTNM	Company name changed pearson television LIMITED\certificate issued on 20/08/01	(2 pages)
28 Jun 2001	288b	Director resigned	(1 page)
03 May 2001	363a	Return made up to 18/03/01; full list of members	(8 pages)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	288b	Director resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	288a	New director appointed	(3 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 1 stephen street london W1P 1PJ	(1 page)
21 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)