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UNITED MEDIA HOLDINGS

Company number 02998388

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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)
28 Jun 2000 288a New director appointed
05 May 2000 288c Director's particulars changed
07 Mar 2000 288a New director appointed
26 Nov 1999 363a Return made up to 02/11/99; full list of members
09 Sep 1999 288c Director's particulars changed
05 May 1999 288b Director resigned
10 Apr 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 363a Return made up to 02/11/98; full list of members
16 Sep 1998 AUD Auditor's resignation
18 Jun 1998 AA Full accounts made up to 31 December 1997
19 Nov 1997 363a Return made up to 02/11/97; full list of members
05 Nov 1997 88(2)R Ad 13/10/97-13/10/97 £ si 7105000@1=7105000 £ ic 1100/7106100
05 Nov 1997 123 Nc inc already adjusted 07/10/97
05 Nov 1997 MA Memorandum and Articles of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
26 Jun 1997 AA Full accounts made up to 31 December 1996
03 May 1997 288a New director appointed
11 Mar 1997 288b Director resigned
14 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution