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MEDIAHUIS UK GROUP LTD

Company number 00983376

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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)
03 Sep 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
05 Mar 2003 288a New director appointed
11 Feb 2003 363s Return made up to 29/12/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 88(2)R Ad 22/05/02--------- £ si 11400000@1=11400000 £ ic 317500000/328900000
03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 123 £ nc 317500000/328900000 22/05/02
07 Mar 2002 88(2)R Ad 30/01/02--------- £ si 49500000@1=49500000 £ ic 268000000/317500000
07 Mar 2002 123 Nc inc already adjusted 30/01/02
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 88(2)R Ad 27/12/01--------- £ si 41000000@1
06 Feb 2002 123 Nc inc already adjusted 27/12/01
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2002 363s Return made up to 29/12/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 395 Particulars of mortgage/charge
01 Feb 2001 88(2)R Ad 28/07/00--------- £ si 147000000@1=147000000 £ ic 80000000/227000000
01 Feb 2001 123 Nc inc already adjusted 28/07/00