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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)
21 Apr 1997 88(2)R Ad 01/04/97--------- £ si 11373000@.01=113730 £ ic 1537327/1651057
03 Dec 1996 363s Return made up to 09/11/96; bulk list available separately
23 Sep 1996 88(2)R Ad 10/09/96--------- £ si 18250000@.01=182500 £ ic 1331636/1514136
13 Aug 1996 88(2)R Ad 08/08/96--------- £ si 520000@.01=5200 £ ic 1326436/1331636
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1996 88(2)R Ad 19/07/96--------- £ si 310000@.01=3100 £ ic 1323336/1326436
14 Jul 1996 88(2)R Ad 09/07/96--------- £ si 480000@.01=4800 £ ic 1318536/1323336
11 Jun 1996 88(2)R Ad 07/05/96--------- £ si 30000000@.01=300000 £ ic 1018536/1318536
10 Jun 1996 88(2)R Ad 03/06/96--------- £ si 2600000@.01=26000 £ ic 992536/1018536
05 Jun 1996 AA Full group accounts made up to 31 December 1995
04 Jun 1996 88(2)R Ad 18/03/96--------- £ si 10500000@.01=105000 £ ic 913536/1018536
04 Jun 1996 88(2)R Ad 23/01/96--------- £ si 20333@.01=203 £ ic 913333/913536
04 Jun 1996 88(2)R Ad 21/12/95--------- £ si 351000@.01=3510 £ ic 909823/913333
04 Jun 1996 88(2)R Ad 02/11/95--------- £ si 1482331@.01
31 May 1996 88(2)R Ad 26/03/96--------- premium £ si 2600000@.01=26000 £ ic 883823/909823
23 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 May 1996 395 Particulars of mortgage/charge
12 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 May 1996 PROSP Prospectus
21 Apr 1996 SA Statement of affairs
21 Apr 1996 88(2)O Ad 12/02/96--------- £ si 5000000@.01
02 Apr 1996 88(2)P Ad 12/02/96--------- £ si 5000000@.01=50000 £ ic 833823/883823