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ARENA MEDIA HOLDINGS LIMITED

Company number 02954661

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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)
30 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 88(2)O Ad 14/07/07--------- £ si 60514@.01
22 Oct 2007 123 Nc inc already adjusted 01/08/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 122 S-div 01/08/07
22 Oct 2007 88(2)R Ad 14/06/07--------- £ si 60514@.01=605 £ ic 9237/9842
22 Oct 2007 88(2)R Ad 14/06/07--------- £ si 36004@.01=360 £ ic 8877/9237
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
22 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
11 Aug 2006 363s Return made up to 26/07/06; full list of members
09 Dec 2005 88(2)R Ad 02/11/05--------- £ si 6736@.01=67 £ ic 8809/8876
01 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
16 Sep 2005 88(2)R Ad 02/09/05--------- £ si 3887@.01=38 £ ic 8771/8809
30 Jul 2005 363s Return made up to 26/07/05; full list of members
21 Jun 2005 88(2)R Ad 27/05/05--------- £ si 16354@.01=163 £ ic 8607/8770
18 Mar 2005 88(3) Particulars of contract relating to shares
18 Mar 2005 88(2)R Ad 14/01/05--------- £ si 5000@1=5000 £ ic 3607/8607
17 Feb 2005 123 Nc inc already adjusted 31/01/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 AA Group of companies' accounts made up to 31 May 2004