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THE PAGE MEDIA GROUP LIMITED

Company number 02629654

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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)
18 Aug 1994 287 Registered office changed on 18/08/94 from: lloyds bank chambers 407 high street stratford london E15 4QZ
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Request DocumentRegistered office changed on 18/08/94 from: lloyds bank chambers 407 high street stratford london E15 4QZ
27 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Oct 1993 88(2)O Ad 01/05/93--------- £ si 50@1
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Request DocumentAd 01/05/93--------- £ si 50@1
29 Sep 1993 88(2)P Ad 01/05/93--------- £ si 50@1
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Request DocumentAd 01/05/93--------- £ si 50@1
04 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 363s Return made up to 16/07/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/07/93; full list of members
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 88(2)R Ad 26/03/93--------- £ si 96@1=96 £ ic 2/98
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Request DocumentAd 26/03/93--------- £ si 96@1=96 £ ic 2/98
04 May 1993 123 Nc inc already adjusted 02/04/93
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Request DocumentNc inc already adjusted 02/04/93
04 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1992 363s Return made up to 16/07/92; full list of members
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Request DocumentReturn made up to 16/07/92; full list of members
21 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jul 1991 NEWINC Incorporation