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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)
07 Oct 1999	287	Registered office changed on 07/10/99 from: wye house, granby road, bakewell, derbyshire DE45 1ES	View PDF Registered office changed on 07/10/99 from: wye house, granby road, bakewell, derbyshire DE45 1ES - link opens in a new window - 1 page (1 page)
07 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 746664@.01=7466 £ ic 6223936/6231402	View PDF Ad 28/09/99--------- £ si 746664@.01=7466 £ ic 6223936/6231402 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 127478734@.01=1274787 £ ic 4949149/6223936	View PDF Ad 28/07/99--------- £ si 127478734@.01=1274787 £ ic 4949149/6223936 - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	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.	Request DocumentResolutions
17 Aug 1999	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 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	123	£ nc 6000000/10000000 28/07/99	View PDF £ nc 6000000/10000000 28/07/99 - link opens in a new window - 1 page (1 page)
08 Aug 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 38 pages (38 pages)
21 Jul 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 48 pages (48 pages)
07 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 1999	88(2)R	Ad 10/05/99--------- £ si 500000@.01=5000 £ ic 4944149/4949149	View PDF Ad 10/05/99--------- £ si 500000@.01=5000 £ ic 4944149/4949149 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	88(2)R	Ad 10/05/99--------- £ si 797500@.01=7975 £ ic 4936174/4944149	View PDF Ad 10/05/99--------- £ si 797500@.01=7975 £ ic 4936174/4944149 - link opens in a new window - 2 pages (2 pages)
28 May 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 35 pages (35 pages)
28 May 1999	88(2)P	Ad 10/05/99--------- £ si 4444444@.01=44444 £ ic 4891730/4936174	View PDF Ad 10/05/99--------- £ si 4444444@.01=44444 £ ic 4891730/4936174 - link opens in a new window - 2 pages (2 pages)
27 May 1999	88(2)R	Ad 17/05/99--------- £ si 500000@.01=5000 £ ic 4886730/4891730	View PDF Ad 17/05/99--------- £ si 500000@.01=5000 £ ic 4886730/4891730 - link opens in a new window - 2 pages (2 pages)
01 May 1999	88(2)R	Ad 30/03/99--------- £ si 36000000@.01=360000 £ ic 4526730/4886730	View PDF Ad 30/03/99--------- £ si 36000000@.01=360000 £ ic 4526730/4886730 - link opens in a new window - 2 pages (2 pages)
30 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jan 1999	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 35 pages (35 pages)
01 Dec 1998	363s	Return made up to 09/11/98; bulk list available separately	View PDF Return made up to 09/11/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
06 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 201187997@.01=2011879 £ ic 2514850/4526729	View PDF Ad 15/07/98--------- £ si 201187997@.01=2011879 £ ic 2514850/4526729 - link opens in a new window - 3 pages (3 pages)

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