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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)
23 Nov 2001 403b Declaration of mortgage charge released/ceased
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned;director resigned
26 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
02 May 2001 88(2)R Ad 21/03/01--------- £ si 200000@.01=2000 £ ic 9518755/9520755
24 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 88(3) Particulars of contract relating to shares
24 Apr 2001 88(2)R Ad 05/02/01-12/03/01 £ si 2785302@.01=27853 £ ic 9490902/9518755
11 Apr 2001 88(2)R Ad 21/03/01--------- £ si 200000@.01=2000 £ ic 9488902/9490902
16 Mar 2001 88(3) Particulars of contract relating to shares
16 Mar 2001 88(2)R Ad 19/02/01--------- £ si 2633904@.01=26339 £ ic 9462563/9488902
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 05/02/01--------- £ si 1393938@.01=13939 £ ic 9448624/9462563
19 Feb 2001 88(3) Particulars of contract relating to shares
19 Feb 2001 88(2)R Ad 22/12/00-15/01/01 £ si 82363481@.01=823634 £ ic 8624990/9448624
03 Jan 2001 363s Return made up to 09/11/00; bulk list available separately
28 Dec 2000 88(2)R Ad 08/12/00--------- £ si 191062451@.01=1910624 £ ic 6714366/8624990
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Dec 2000 AA Full group accounts made up to 30 April 2000
27 Nov 2000 PROSP Prospectus