FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
20 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2000	363a	Return made up to 18/03/00; full list of members	(8 pages)
15 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
16 Feb 2000	288a	New director appointed	(3 pages)
18 Oct 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	363a	Return made up to 18/03/99; no change of members	(13 pages)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Aug 1998	MISC	Auditors statement	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
15 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
02 Apr 1998	363s	Return made up to 18/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1998	288a	New director appointed	(3 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
18 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jul 1997	88(2)R	Ad 10/07/97--------- £ si 300000000@.25=75000000 £ ic 56306602/131306602	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 1997	123	£ nc 57500000/150000000 10/07/97	(1 page)
22 Apr 1997	363s	Return made up to 18/03/97; no change of members	(15 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: 1 stephen street london W1P 1PJ	(1 page)
11 Mar 1997	287	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT	(1 page)