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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)
24 Aug 2004 88(2)R Ad 13/04/04--------- £ si 15765@.01=157 £ ic 3450/3607
04 Mar 2004 122 S-div 29/08/03
04 Mar 2004 123 Nc inc already adjusted 29/08/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 29/08/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
25 Sep 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
02 Aug 2002 363s Return made up to 26/07/02; full list of members
20 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
28 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2001 288c Director's particulars changed
08 Nov 2000 AA Full group accounts made up to 31 May 2000
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/00
21 Aug 2000 363s Return made up to 02/08/00; full list of members
09 May 2000 287 Registered office changed on 09/05/00 from: 49/51 carnaby street london W1V 1PF
26 Nov 1999 AA Full group accounts made up to 31 May 1999
16 Sep 1999 363s Return made up to 02/08/99; full list of members
19 Jan 1999 AA Full group accounts made up to 31 May 1998
06 Aug 1998 363s Return made up to 02/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 AA Full group accounts made up to 31 May 1997
09 Sep 1997 363s Return made up to 02/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed