MEDIA CAMPAIGN HOLDINGS LIMITED

Company number 02900407

Date	Type	Description	View / Download
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jun 2000	AA	Full group accounts made up to 31 January 2000	(18 pages)
23 Mar 2000	363s	Return made up to 21/02/00; full list of members	(8 pages)
04 Aug 1999	AA	Full group accounts made up to 31 January 1999	(15 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 3 st peters street islington green london N1 8JD	(1 page)
26 Mar 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	288b	Director resigned	(1 page)
14 Oct 1998	AA	Full group accounts made up to 31 January 1998	(15 pages)
08 Apr 1998	363s	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
04 Jul 1997	AA	Full group accounts made up to 31 January 1997	(15 pages)
09 Apr 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
19 Sep 1996	AUD	Auditor's resignation	(1 page)
26 Jul 1996	AA	Full group accounts made up to 31 January 1996	(12 pages)
16 Jun 1996	SA	Statement of affairs	(19 pages)
16 Jun 1996	88(2)O	Ad 21/06/95-25/01/96 £ si 14225@.1	(2 pages)
22 May 1996	88(2)P	Ad 21/06/95-25/01/96 £ si 14225@.1	(2 pages)
22 May 1996	122	Conve 25/01/96	(1 page)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 May 1996	363s	Return made up to 21/02/96; full list of members	(6 pages)
15 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Oct 1995	AA	Full accounts made up to 31 January 1995	(6 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)