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INRIX MEDIA LTD

Company number 03022633

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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 Feb 2004 288c Director's particulars changed
17 Feb 2004 288a New director appointed
18 Nov 2003 AA Full accounts made up to 30 June 2002
05 Mar 2003 363s Return made up to 16/02/03; full list of members
16 Dec 2002 287 Registered office changed on 16/12/02 from: 29TH floor centre point 103 new oxford street london WC1A 1RH
03 May 2002 AA Full accounts made up to 30 June 2001
15 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288b Director resigned
07 Aug 2001 SA Statement of affairs
07 Aug 2001 88(2)R Ad 16/08/00--------- £ si 12962@.1
20 Jun 2001 288c Director's particulars changed
20 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
20 Mar 2001 288a New secretary appointed;new director appointed
19 Mar 2001 288c Director's particulars changed
19 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/01
08 Mar 2001 288b Secretary resigned
01 Feb 2001 225 Accounting reference date shortened from 30/09/00 to 30/06/00
29 Jan 2001 CERTNM Company name changed metro networks (uk) LIMITED\certificate issued on 29/01/01
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Aug 2000 AA Accounts for a medium company made up to 30 September 1999
25 Jul 2000 123 Nc inc already adjusted 22/06/00
25 Jul 2000 88(2)R Ad 22/06/00--------- £ si 1900000@1=1900000 £ ic 883690/2783690
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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