NEWSCREEN MEDIA GROUP PLC

Company number 02870308

Date	Type	Description	View / Download
05 Aug 1998	123	£ nc 3500000/6000000 15/07/98	(1 page)
24 Jun 1998	PROSP	Prospectus	(107 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Jun 1998	123	£ nc 3000000/3500000 21/04/98	(1 page)
14 May 1998	88(2)R	Ad 08/05/98--------- £ si 50000000@.01=500000 £ ic 2014850/2514850	(3 pages)
12 May 1998	288c	Director's particulars changed	(1 page)
20 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 100000@.01=1000 £ ic 2013850/2014850	(2 pages)
15 Jan 1998	88(2)R	Ad 12/01/98--------- £ si 500000@.01=5000 £ ic 2008850/2013850	(2 pages)
23 Dec 1997	88(2)R	Ad 22/07/97--------- £ si 5000000@.01	(2 pages)
19 Nov 1997	363s	Return made up to 09/11/97; bulk list available separately	(7 pages)
06 Nov 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
22 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 1997	SA	Statement of affairs
12 Sep 1997	88(2)P	Ad 31/07/97--------- £ si 15000000@.01=150000 £ ic 1851057/2001057
03 Sep 1997	88(2)R	Ad 07/08/97--------- £ si 5000000@.01=50000 £ ic 1801057/1851057	(2 pages)
03 Sep 1997	88(2)R	Ad 07/08/97--------- £ si 5000000@.01=50000 £ ic 1751057/1801057	(2 pages)
20 Aug 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
13 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288b	Director resigned	(1 page)
21 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 10000000@.01=100000 £ ic 1651057/1751057	(2 pages)