MEDIA CAMPAIGN HOLDINGS LIMITED

Company number 02900407

Date	Type	Description	View / Download
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	122	£ ic 305936/5936 29/10/07 £ sr 300000@1=300000	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Redemption 29/10/07
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale 09/08/07	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
19 Apr 2007	363a	Return made up to 21/02/07; full list of members	(5 pages)
04 Dec 2006	AA	Full accounts made up to 31 January 2006	(22 pages)
13 Mar 2006	363a	Return made up to 21/02/06; full list of members	(5 pages)
13 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
10 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	(21 pages)
26 May 2005	CERTNM	Company name changed media campaign services holdings LIMITED\certificate issued on 26/05/05	(3 pages)
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2005	363a	Return made up to 21/02/05; full list of members	(9 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
15 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 300000@1=300000 £ ic 5936/305936	(2 pages)
15 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 15064@.1=1506 £ ic 4430/5936	(2 pages)
15 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities