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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)
26 Sep 1997 88(2)R Ad 02/05/97--------- £ si 16176@1=16176 £ ic 307352/323528
01 Sep 1997 395 Particulars of mortgage/charge
19 Aug 1997 88(2)R Ad 02/06/97--------- £ si 200000@1=200000 £ ic 107352/307352
19 Aug 1997 88(2)R Ad 02/05/97--------- £ si 48528@1=48528 £ ic 58824/107352
19 Aug 1997 88(2)R Ad 13/02/97--------- £ si 4812@1
19 Aug 1997 88(2)R Ad 13/02/97--------- £ si 27270@1
19 Aug 1997 88(2)R Ad 13/02/97--------- £ si 46593@1
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Aug 1997 123 £ nc 100000/500000 13/02/97
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
21 Feb 1997 363a Return made up to 16/02/97; full list of members
12 Jun 1996 AA Accounts for a small company made up to 30 September 1995
10 Jun 1996 88(2)R Ad 16/02/95--------- £ si 13749@1
08 May 1996 288 New secretary appointed
21 Mar 1996 88(2)R Ad 17/02/96--------- £ si 3000@1=3000 £ ic 55824/58824
07 Mar 1996 363x Return made up to 16/02/96; full list of members
11 Feb 1996 88(2)R Ad 20/12/95--------- £ si 1339@1=1339 £ ic 54485/55824
11 Feb 1996 88(2)R Ad 26/11/95--------- £ si 1308@1=1308 £ ic 53177/54485
20 Nov 1995 88(2)R Ad 27/10/95--------- £ si 1286@1=1286 £ ic 51891/53177
16 Nov 1995 287 Registered office changed on 16/11/95 from: 19 margaret street london W1N 7LD
31 Oct 1995 88(2)R Ad 09/10/95--------- £ si 1245@1=1245 £ ic 50646/51891
01 Sep 1995 88(2) Ad 21/08/95--------- £ si 646@1=646 £ ic 50000/50646
07 Aug 1995 88(2) Ad 06/06/95--------- £ si 22500@1=22500 £ ic 27500/50000