CIA MEDIANETWORK IRELAND HOLDINGS LIMITED

Company number 02299791

Date	Type	Description	View / Download
22 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 29401000/29610000 16/12/98	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 SRES10 ‐ Special 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
22 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 1000/29401000 26/02/98	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288b	Secretary resigned	(1 page)
18 May 1998	AUD	Auditor's resignation	(1 page)
13 Mar 1998	288c	Director's particulars changed	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
03 Feb 1998	363a	Return made up to 31/12/97; full list of members	(5 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
29 Jan 1997	363(190)	Location of debenture register address changed 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
14 Nov 1996	288a	New director appointed	(2 pages)
15 Aug 1996	CERTNM	Company name changed media evaluation LIMITED\certificate issued on 15/08/96	(2 pages)
11 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
17 Jan 1996	363a	Return made up to 31/12/95; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
14 Jul 1995	288	Director resigned

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