MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Company number 02866278

Date	Type	Description	View / Download
16 Nov 1999	363s	Return made up to 21/10/99; full list of members	(12 pages)
05 Nov 1999	288c	Director's particulars changed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Jun 1999	SA	Statement of affairs 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
01 Jun 1999	88(2)P	Ad 31/03/99--------- £ si 39000@1=39000 £ ic 21524/60524	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
12 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)