ALDERSON BROTHERS MEDIA LTD

Company number 01752778

Date	Type	Description	View / Download
04 Jun 2007	287	Registered office changed on 04/06/07 from: columbian house unit 2 pool road west molesey surrey KT8 2NZ	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
14 Jun 2006	363s	Return made up to 08/05/06; full list of members	(7 pages)
12 Aug 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2005	363s	Return made up to 08/05/05; full list of members	(8 pages)
22 Jun 2005	MA	Memorandum and Articles of Association	(12 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit £4902 26/11/02
22 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Aug 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
18 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
04 Sep 2003	AA	Group of companies' accounts made up to 31 October 2002	(24 pages)
15 May 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Corp guarantee 09/12/02	(1 page)
03 Dec 2002	MA	Memorandum and Articles of Association	(12 pages)
03 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 4902@1=4902 £ ic 102/5004	(2 pages)
03 Dec 2002	123	Nc inc already adjusted 26/11/02	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 26/11/02 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
03 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Dec 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 Document
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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