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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)
25 Mar 1997 AA Full group accounts made up to 31 May 1996
06 Sep 1996 363s Return made up to 02/08/96; no change of members
29 Feb 1996 AA Full group accounts made up to 31 May 1995
08 Aug 1995 363s Return made up to 02/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Mar 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 88(3) Particulars of contract relating to shares
25 Nov 1994 88(2)O Ad 23/09/94--------- £ si 2548@1
13 Oct 1994 88(2)P Ad 23/09/94--------- £ si 2548@1=2548 £ ic 902/3450
13 Oct 1994 88(2)R Ad 23/09/94--------- £ si 900@1=900 £ ic 2/902
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1994 123 £ nc 100/3450 23/09/94
04 Sep 1994 287 Registered office changed on 04/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 CERTNM Company name changed stormdean LIMITED\certificate issued on 22/08/94
02 Aug 1994 NEWINC Incorporation