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NEWSCREEN MEDIA GROUP PLC

Company number 02870308

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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)
24 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Apr 1994 88(2) Ad 31/03/94--------- £ si 14800000@.01=148000 £ ic 470000/618000
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Request DocumentAd 31/03/94--------- £ si 14800000@.01=148000 £ ic 470000/618000
06 Apr 1994 PROSP Prospectus
30 Mar 1994 88(2) Ad 16/03/94--------- £ si 3000000@.01=30000 £ ic 440000/470000
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Request DocumentAd 16/03/94--------- £ si 3000000@.01=30000 £ ic 440000/470000
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1994 288 New director appointed
30 Mar 1994 288 New director appointed
30 Mar 1994 MA Memorandum and Articles of Association
30 Mar 1994 287 Registered office changed on 30/03/94 from: 11 st james court, friargate, derby, DE1 1BT
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Request DocumentRegistered office changed on 30/03/94 from: 11 st james court, friargate, derby, DE1 1BT
23 Mar 1994 MA Memorandum and Articles of Association
18 Mar 1994 CERTNM Company name changed wisedeed PUBLIC LIMITED COMPANY\certificate issued on 18/03/94
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Request DocumentCompany name changed wisedeed PUBLIC LIMITED COMPANY\certificate issued on 18/03/94
17 Mar 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Mar 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
17 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Mar 1994 122 S-div 11/03/94
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Request DocumentS-div 11/03/94
17 Mar 1994 88(2) Ad 11/03/94--------- £ si 800@.01=8 £ ic 439992/440000
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Request DocumentAd 11/03/94--------- £ si 800@.01=8 £ ic 439992/440000
17 Mar 1994 88(2) Ad 11/03/94--------- £ si 43999000@.01=439990 £ ic 2/439992
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Request DocumentAd 11/03/94--------- £ si 43999000@.01=439990 £ ic 2/439992
17 Mar 1994 123 £ nc 50000/1000000 11/03/94
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Request Document£ nc 50000/1000000 11/03/94
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1994 288 Director resigned;new director appointed
17 Mar 1994 117 Application to commence business
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Request DocumentApplication to commence business