CIA MEDIANETWORK IRELAND HOLDINGS LIMITED

Company number 02299791

Date	Type	Description	View / Download
21 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Nov 2000	123	£ nc 29617000/29847600 15/11/00	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
28 Jul 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	88(2)R	Ad 23/12/99-23/12/99 £ si 7000@1	(2 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 2000	123	£ nc 29610000/29617000 23/12/99	(1 page)
18 Jan 2000	363a	Return made up to 31/12/99; full list of members	(9 pages)
10 Jan 2000	AUD	Auditor's resignation	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 Jun 1999	363a	Return made up to 31/12/98; full list of members	(10 pages)
04 Jun 1999	288b	Director resigned	(1 page)
09 Apr 1999	288c	Secretary's particulars changed	(1 page)
04 Feb 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
22 Dec 1998	88(2)R	Ad 26/02/98-26/02/98 £ si 29400000@1=29400000 £ ic 210000/29610000	(2 pages)
22 Dec 1998	88(2)R	Ad 16/12/98-16/12/98 £ si 9000@1=9000 £ ic 201000/210000	(2 pages)
22 Dec 1998	88(2)R	Ad 16/12/98-16/12/98 £ si 200000@1=200000 £ ic 1000/201000	(2 pages)
22 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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