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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)
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth purchase own share 01/11/05
16 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	363a	Return made up to 05/05/05; full list of members; amend	View PDF Return made up to 05/05/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 46 pages (46 pages)
05 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
02 Aug 2005	122	S-div 19/07/05	View PDF S-div 19/07/05 - link opens in a new window - 1 page (1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ Conv sh aalot sh 15/07/05
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Acq agreement circular 15/07/05
29 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 87 pages (87 pages)
02 Jul 2005	363s	Return made up to 05/05/05; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/05/05; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
16 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 44 pages (44 pages)
30 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Renew share purchase 03/11/04
29 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 224424@.05=11221 £ ic 3158875/3170096	View PDF Ad 01/10/04--------- £ si 224424@.05=11221 £ ic 3158875/3170096 - link opens in a new window - 2 pages (2 pages)

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