FINLAYSON MEDIA COMMUNICATIONS LIMITED

Company number 02941466

Date	Type	Description	View / Download
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(3 pages)
13 Sep 2001	288b	Director resigned	(1 page)
11 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	AUD	Auditor's resignation	(1 page)
12 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: faulkner house victoria street st alans herts AL1 3SE	(1 page)
12 Jun 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(3 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
20 Apr 2000	363a	Return made up to 31/03/00; full list of members	(6 pages)
24 Mar 2000	122	S-div conve 28/02/00	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 525000@.01=5250 £ ic 100/5350	(2 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
16 Apr 1999	363a	Return made up to 31/03/99; no change of members	(4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
04 Jun 1998	363a	Return made up to 31/03/98; full list of members	(5 pages)
04 Jun 1998	288c	Secretary's particulars changed	(1 page)
04 Jun 1998	288c	Director's particulars changed	(1 page)