PTARMIGAN MEDIA LIMITED

Company number 02767482

Date	Type	Description	View / Download
25 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
25 Jan 2001	123	£ nc 100000/103572 08/01/00	(1 page)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
31 Aug 1999	288b	Director resigned	(2 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
16 Jun 1999	363s	Return made up to 10/06/99; no change of members	(6 pages)
24 Jun 1998	363a	Return made up to 10/06/98; full list of members	(8 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 4TH floor st alphage house, 2 fore street, london wall, london EC2Y 5DH	(1 page)
28 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
31 Dec 1997	363a	Return made up to 24/11/97; full list of members	(8 pages)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
17 Dec 1996	363a	Return made up to 24/11/96; full list of members	(8 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1996	288	Director resigned	(1 page)
15 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
27 Nov 1995	363x	Return made up to 24/11/95; full list of members	(14 pages)
10 Oct 1995	288	Director's particulars changed	(4 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
23 Jan 1995	363x	Return made up to 24/11/94; full list of members	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
30 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)