KEW MEDIA GROUP UK HOLDINGS LIMITED

Company number 02819652

Date	Type	Description	View / Download
16 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	88(2)R	Ad 04/04/00-05/04/00 £ si 877937@.05=43896 £ ic 956034/999930	(2 pages)
25 Apr 2000	88(2)R	Ad 07/03/00--------- £ si 255700@.05=12785 £ ic 943249/956034	(2 pages)
23 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 601000@.05=30050 £ ic 913199/943249	(2 pages)
23 Feb 2000	88(2)	Ad 08/02/00--------- £ si 34000@5=170000 £ ic 743199/913199	(2 pages)
21 Dec 1999	88(2)R	Ad 02/12/99-03/12/99 £ si 560000@.05=28000 £ ic 715199/743199	(3 pages)
09 Nov 1999	363s	Return made up to 19/05/99; bulk list available separately	(9 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 29-30 kingly street, london, W1R 5LB	(1 page)
22 Oct 1999	88(2)R	Ad 19/10/99--------- £ si 15000@.05=750 £ ic 714449/715199	(2 pages)
14 Oct 1999	AA	Full group accounts made up to 31 March 1999	(41 pages)
06 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 600000@.05=30000 £ ic 684449/714449	(2 pages)
29 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 1999	CERT19	Certificate of reduction of share premium	(1 page)
27 Jul 1999	OC	Reduce share premium account	(3 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Jun 1999	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.	Request Document
15 Jun 1999	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 Document
15 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 May 1999	PROSP	Listing of particulars	(65 pages)
19 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 175000@.05=8750 £ ic 675699/684449	(2 pages)
18 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 10000@.05=500 £ ic 675199/675699	(2 pages)
19 Feb 1999	88(2)R	Ad 16/02/99--------- £ si 5000@.05=250 £ ic 674949/675199	(2 pages)