MEDIATRACK RESEARCH LTD

Company number 02683017

Date	Type	Description	View / Download
24 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jan 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
14 Mar 2007	MISC	Aud res	(1 page)
13 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Feb 2007	CERTNM	Company name changed mediatrack LIMITED\certificate issued on 07/02/07	(2 pages)
05 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
30 Nov 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(10 pages)
09 Feb 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
04 Apr 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Prep of share cert 15/06/01
04 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Apr 2005	MISC	Notice of extraordinary meeting	(2 pages)
30 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
30 Mar 2005	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Mar 2005	288a	New secretary appointed	(3 pages)
30 Mar 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)