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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)
12 Jun 1996	363s	Return made up to 19/05/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 30 pages (30 pages)
29 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jul 1995	88(2)R	Ad 14/07/95--------- £ si 3164000@.05=158200 £ ic 395500/553700	View PDF Ad 14/07/95--------- £ si 3164000@.05=158200 £ ic 395500/553700 - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
19 Jul 1995	123	£ nc 572500/900000 14/07/95	View PDF £ nc 572500/900000 14/07/95 - link opens in a new window - 1 page (1 page)
11 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 200 pages (200 pages)
20 Jun 1995	363s	Return made up to 19/05/95; bulk list available separately	View PDF Return made up to 19/05/95; bulk list available separately - link opens in a new window - 12 pages (12 pages)
30 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 92 pages (92 pages)
30 Apr 1995	88(2)O	Ad 31/05/94--------- £ si 150000@.05	View PDF Ad 31/05/94--------- £ si 150000@.05 - link opens in a new window - 2 pages (2 pages)
22 Feb 1995	88(2)P	Ad 31/05/94--------- £ si 150000@.05=7500 £ ic 395500/403000	View PDF Ad 31/05/94--------- £ si 150000@.05=7500 £ ic 395500/403000 - link opens in a new window - 2 pages (2 pages)
11 Jan 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 197 pages (197 pages)
02 Sep 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1994
24 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Aug 1994	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 DocumentResolutions
24 Aug 1994	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
24 Aug 1994	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

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