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KEW MEDIA GROUP UK HOLDINGS LIMITED

Company number 02819652

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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)
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288b Secretary resigned;director resigned
10 Sep 2001 88(2)R Ad 13/07/01--------- £ si 65000@.05=3250 £ ic 1365970/1369220
29 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
28 Aug 2001 88(3) Particulars of contract relating to shares
28 Aug 2001 88(2)R Ad 13/07/01--------- £ si 65000@.05=3250 £ ic 1365970/1369220
20 Jul 2001 88(3) Particulars of contract relating to shares
17 Jul 2001 88(3) Particulars of contract relating to shares
17 Jul 2001 88(2)R Ad 08/06/01--------- £ si 30000@.05=1500 £ ic 1361970/1363470
03 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
20 Apr 2001 288c Director's particulars changed
19 Jan 2001 88(2)R Ad 29/11/00--------- £ si 7000000@.05=350000 £ ic 1011970/1361970
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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10 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 2001 123 £ nc 1300000/2000000 27/11/00
04 Jan 2001 395 Particulars of mortgage/charge
14 Nov 2000 PROSP Prospectus
17 Oct 2000 363s Return made up to 19/05/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2000 88(2)R Ad 31/08/00-31/08/00 £ si 100000@.05=5000 £ ic 1006970/1011970
12 Sep 2000 AA Full group accounts made up to 31 March 2000
31 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 88(2)R Ad 04/07/00-20/07/00 £ si 76300@.05=3815 £ ic 1003155/1006970
05 Jul 2000 88(2) Ad 27/06/00--------- £ si 64500@.05=3225 £ ic 999930/1003155
16 Jun 2000 288c Director's particulars changed