MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company number 02689857

Date	Type	Description	View / Download
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	363s	Return made up to 17/02/00; full list of members	(8 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
10 Jan 2000	AUD	Auditor's resignation	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	AA	Full accounts made up to 31 December 1998 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
09 Mar 1999	363a	Return made up to 17/02/99; full list of members	(13 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288b	Director resigned	(1 page)
18 May 1998	AUD	Auditor's resignation	(1 page)
21 Apr 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	363a	Return made up to 17/02/98; full list of members	(9 pages)
20 Apr 1998	363(353)	Location of register of members 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
20 Apr 1998	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
20 Apr 1998	288c	Director's particulars changed	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)