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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)
22 Nov 2000 SA Statement of affairs
22 Nov 2000 88(2)R Ad 25/09/00--------- £ si 6666667@.01=66666 £ ic 6647700/6714366
27 Oct 2000 123 Nc inc already adjusted 24/10/00
27 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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27 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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27 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 2000 288b Director resigned
13 Oct 2000 88(2) Ad 25/09/00--------- £ si 6666667@.01=66666 £ ic 6581034/6647700
02 Oct 2000 88(2)R Ad 22/08/00--------- £ si 75000@.01=750 £ ic 6580284/6581034
12 Sep 2000 88(2)R Ad 01/09/00--------- £ si 789472@.01=7894 £ ic 6572390/6580284
04 Aug 2000 288c Director's particulars changed
06 Apr 2000 88(2)R Ad 28/03/00--------- £ si 75000@.01=750 £ ic 6571640/6572390
14 Mar 2000 88(2)R Ad 01/03/00--------- £ si 760648@.01=7606 £ ic 6564034/6571640
03 Mar 2000 288a New director appointed
18 Feb 2000 88(2)R Ad 03/02/00--------- £ si 100000@.01=1000 £ ic 6563034/6564034
24 Jan 2000 88(2)R Ad 02/12/99--------- £ si 85000@.01=850 £ ic 6562184/6563034
19 Jan 2000 88(2)R Ad 10/01/00--------- £ si 75000@.01=750 £ ic 6561434/6562184
17 Jan 2000 363s Return made up to 09/11/99; bulk list available separately
17 Jan 2000 363(353) Location of register of members address changed
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29 Oct 1999 88(2)R Ad 26/10/99--------- £ si 503125@.01=5031 £ ic 6406402/6411433
22 Oct 1999 287 Registered office changed on 22/10/99 from: just house, rutland place, bakewell, derbyshire DE45 1GU
18 Oct 1999 SA Statement of affairs
18 Oct 1999 88(2)P Ad 30/09/99--------- £ si 17500000@.01=175000 £ ic 6231402/6406402
08 Oct 1999 288a New director appointed