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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)
09 Dec 2002 CERTNM Company name changed just group public LIMITED compan y\certificate issued on 09/12/02
23 Oct 2002 288a New director appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: just house, queen street, maidenhead, berkshire SL6 1HZ
20 Sep 2002 123 Nc inc already adjusted 02/08/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 AUD Auditor's resignation
19 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 288a New secretary appointed
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Secretary resigned;director resigned
11 Sep 2002 288b Director resigned
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 287 Registered office changed on 06/09/02 from: just house, rutland place, bakewell, derbyshire DE45 1GU
04 Sep 2002 2.15 Administrator's abstract of receipts and payments
27 Aug 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jun 2002 288b Director resigned
22 Apr 2002 2.23 Notice of result of meeting of creditors
22 Apr 2002 2.21 Statement of administrator's proposal
15 Jan 2002 2.6 Notice of Administration Order
15 Jan 2002 2.7 Administration Order