MEDIAVENTURES INVESTMENTS LIMITED

Company number 02405557

Date	Type	Description	View / Download
19 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
07 Jul 1996	363s	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
30 May 1995	363s	Return made up to 18/05/95; no change of members	(6 pages)
19 Jan 1995	287	Registered office changed on 19/01/95 from: 25A foubert's place london W1V 1HE 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
01 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 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
23 May 1994	363s	Return made up to 18/05/94; no change of members 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
04 Nov 1993	AA	Full accounts made up to 31 December 1992 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
10 May 1993	363s	Return made up to 18/05/93; full list of members 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
15 Oct 1992	363s	Return made up to 18/05/92; full list of members 363(288) ‐ Director's particulars 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
02 Jul 1992	287	Registered office changed on 02/07/92 from: 92 horseferry road london SW1P 2EE 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
23 Jun 1992	AA	Full group accounts made up to 31 December 1991 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
24 Apr 1992	123	Nc inc already adjusted 14/02/92 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 Apr 1992	88(2)R	Ad 14/02/92--------- £ si 87@.1=8 £ ic 100/108	(2 pages)
22 Apr 1992	122	S-div 14/02/92 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 Apr 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
22 Apr 1992	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Oct 1991	CERTNM	Company name changed mediaventures international limi ted\certificate issued on 24/10/91 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
23 Oct 1991	CERTNM	Company name changed\certificate issued on 23/10/91	(2 pages)
29 May 1991	363a	Return made up to 18/05/91; full list of members 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
28 May 1991	AA	Full group accounts made up to 31 December 1990 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
15 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)

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