ILIFFE NEWS AND MEDIA LIMITED

Company number 00685748

Date	Type	Description	View / Download
09 Mar 2007	288c	Director's particulars changed	(1 page)
15 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 May 2006	288b	Director resigned	(1 page)
31 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
18 Nov 2005	363s	Return made up to 06/11/05; full list of members	(8 pages)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Jun 2005	288c	Director's particulars changed	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
25 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 18428400@1=18428400 £ ic 7049161/25477561	(2 pages)
16 Nov 2004	363s	Return made up to 06/11/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 May 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Preference shares 30/04/04
26 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)